Company Information

CIN
U36911MH1991PTC061736
Status
Date of Incorporation
17 May 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
845,297,010
Authorised Capital
876,660,000

Directors

Dipu Mehta
Dipu Mehta
Director/Designated Partner
for almost 2 years
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director/Designated Partner
for over 22 years

Past Directors

Amar Kishorchandra Kothari
Amar Kishorchandra Kothari
Additional Director
about 5 years ago
Dhruv Nanalal Shah
Dhruv Nanalal Shah
Director
about 10 years ago
Mona Russell Mehta
Mona Russell Mehta
Whole Time Director
over 16 years ago
Rihen Harshad Mehta
Rihen Harshad Mehta
Director
over 17 years ago
Dilip Ramniklal Mehta
Dilip Ramniklal Mehta
Director
almost 22 years ago
Priti Mehta
Priti Mehta
Director
almost 22 years ago
Harshad Ramniklal Mehta
Harshad Ramniklal Mehta
Director
almost 22 years ago
Vijay Jain
Vijay Jain
Director
almost 22 years ago

Charges

194 Crore
06 June 2013
Kotak Mahindra Bank Limited
55 Crore
21 May 2004
Indusind Bank Ltd.
79 Crore
27 August 2010
Standard Chartered Bank
40 Crore
29 December 2000
Bank Of India
6 Crore
01 December 2003
Ing Vysya Bank Ltd.
8 Crore
02 February 2021
Yes Bank Limited
50 Crore
30 January 2021
Kotak Mahindra Bank Limited
10 Crore
30 March 2023
Others
0
21 May 2004
Others
0
30 January 2021
Others
0
02 February 2021
Yes Bank Limited
0
06 June 2013
Others
0
29 December 2000
Bank Of India
0
01 December 2003
Ing Vysya Bank Ltd.
0
27 August 2010
Standard Chartered Bank
0
30 March 2023
Others
0
21 May 2004
Others
0
30 January 2021
Others
0
02 February 2021
Yes Bank Limited
0
06 June 2013
Others
0
29 December 2000
Bank Of India
0
01 December 2003
Ing Vysya Bank Ltd.
0
27 August 2010
Standard Chartered Bank
0

Documents

Form DPT-3-10112020_signed
Form SH-9-02112020-signed
Form AOC-5-21102020-signed
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Evidence of cessation;-20102020
Form MGT-14-09102020-signed
Copy of board resolution-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DPT-3-15092020-signed
Affidavit as per rule 65(3)-13072020
Statement of assets and liabilities-13072020
Auditor's report-13072020
Copy of board resolution-13072020
Form MGT-14-23062020_signed
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed

Frequently Asked Questions

What is the incorporation date of the Orra fine jewellery private limited?

Incorporation date of the company is 17 May 1991 .

What is the state of the Orra fine jewellery private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Orra fine jewellery private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Orra fine jewellery private limited?

Orra fine jewellery private limited has appointed 10 of directors.

Who are the appointed Directors in Orra fine jewellery private limited?

The appointed directors in the company are:

  • Russell arunkumar mehta
  • Mona russell mehta
  • Amar kishorchandra kothari
  • Dhruv nanalal shah
  • Vijay jain
  • Harshad ramniklal mehta
  • Priti mehta
  • Rihen harshad mehta
  • Dilip ramniklal mehta
  • Dipu mehta