Company Information

CIN
U74999TG2007PTC053533
Status
Date of Incorporation
11 April 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mohanakrishna Reddy Arvabumi .
Mohanakrishna Reddy Arvabumi .
Director
for over 17 years
Savitri Bajaj
Savitri Bajaj
Director/Designated Partner
for about 6 years
Nanda Kishore Bajaj
Nanda Kishore Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Hanmandas Bajaj
Hanmandas Bajaj
Director
about 7 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Notice of resignation;-13072019
Form DIR-12-13072019_signed
Evidence of cessation;-13072019
Form DPT-3-29062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Orafin financial services private limited incorporated?

The Orafin financial services private limited was incorporated with ROC on 11 April 2007 as .

Where has the Orafin financial services private limited been incorporated?

The company was incorporated in Hyderabad with registration number 053533.

What is the E-filing status of the company?

The status of Orafin financial services private limited is Active.

Number of Key Management personnel of the Orafin financial services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Orafin financial services private limited?

The appointed directors in the company are:

  • Mohanakrishna reddy arvabumi .
  • Nanda kishore bajaj
  • Hanmandas bajaj
  • Savitri bajaj