Company Information

CIN
U31909TN2005PTC057918
Status
Date of Incorporation
28 October 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
16,692,820
Authorised Capital
17,000,000

Directors

Eero Tapio Rossi
Eero Tapio Rossi
Director/Designated Partner
for over 10 years
Markku Juhani Linna Aro
Markku Juhani Linna Aro
Director/Designated Partner
for over 17 years
Sandeep Sukumar
Sandeep Sukumar
Director/Designated Partner
for over 1 year

Past Directors

Sunder Rajan .
Sunder Rajan .
Director
over 8 years ago
Satish Madathil Nair
Satish Madathil Nair
Managing Director
about 19 years ago

Charges

0
04 May 2011
Citi Bank N.a.
4 Crore
22 June 2007
Syndicate Bank
3 Crore
04 May 2011
Citi Bank N.a.
0
22 June 2007
Syndicate Bank
0
04 May 2011
Citi Bank N.a.
0
22 June 2007
Syndicate Bank
0
04 May 2011
Citi Bank N.a.
0
22 June 2007
Syndicate Bank
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form DPT-3-09012020-signed
Form INC-22-16102019_signed
Copy of board resolution authorizing giving of notice-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Optional Attachment-(1)-09102019
Form MGT-7-18092019_signed
List of share holders, debenture holders;-11092019
Form INC-28-17082019-signed
Form AOC-4-03082019_signed
Form ADT-1-30072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019

Frequently Asked Questions

What is the date on which the Orbis (india) private limited incorporated?

Orbis (india) private limited was incorporated on 28 October 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Orbis (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Orbis (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Orbis (india) private limited?

5 of directors are associated with the company.