Company Information
CIN
Status
Date of Incorporation
17 May 1991
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Dipu Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Russell Arunkumar Mehta
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Amar Kishorchandra Kothari
Additional Director
over 5 years ago
over 5 years ago
Dhruv Nanalal Shah
Director
over 10 years ago
over 10 years ago
Mona Russell Mehta
Whole Time Director
almost 17 years ago
almost 17 years ago
Rihen Harshad Mehta
Director
almost 18 years ago
almost 18 years ago
Dilip Ramniklal Mehta
Director
about 22 years ago
about 22 years ago
Priti Mehta
Director
about 22 years ago
about 22 years ago
Harshad Ramniklal Mehta
Director
about 22 years ago
about 22 years ago
Vijay Jain
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 14] Precious Metals, Jewellery Of Platinum, Gold, Silver, Ornaments Of Precious Stones Like Diamonds, Rubies, Emeralds, Pearls, Bullion, Coins Of Silver And Gold And Utensils Of Gold And Silver
[Class : 14] Precious Metals, Jewellery Of Platinum, Gold, Silver, Ornaments Of Precious Stones Like Diamonds, Rubies, Emeralds, Pearls, Bullion, Coins Of Silver And Gold And Utensils Of Gold And Silver
[Class : 14] Precious Metals, Jewellery Of Platinum, Gold, Silver, Ornaments Of Precious Stones Like Diamonds, Rubies, Emeralds, Pearls, Bullion, Coins Of Silver And Gold And Utensils Of Gold And Silver
View +79 more Brands for Orra Fine Jewellery Private Limited.
Charges
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
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Optional Attachment-(3)-20102020
Form MGT-14-09102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Copy of board resolution-21092020
Form DPT-3-15092020-signed
Statement of assets and liabilities-13072020
Copy of board resolution-13072020
Auditor's report-13072020
Affidavit as per rule 65(3)-13072020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form MGT-14-24022020-signed
Altered articles of association-20022020
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Altered articles of association-12022020