Company Information

CIN
Status
Date of Incorporation
15 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kuldip Bhargava
Kuldip Bhargava
Director
for over 15 years
Pujit Ravikiran Aggarwal
Pujit Ravikiran Aggarwal
Director
for over 16 years
Deepa Gopal Poddar
Deepa Gopal Poddar
Director
for about 10 years
Ravikiran Surajbhan Aggarwal
Ravikiran Surajbhan Aggarwal
Director
for about 20 years

Past Directors

Rajesh Rameshchandra Shah
Rajesh Rameshchandra Shah
Additional Director
over 13 years ago

Charges

100 Crore
11 June 2013
My Idea Advisory Services Limited
100 Crore
26 September 2011
Money Matters Financial Services Limited
40 Crore
26 September 2011
Money Matters Financial Services Limited
0
11 June 2013
My Idea Advisory Services Limited
0
26 September 2011
Money Matters Financial Services Limited
0
11 June 2013
My Idea Advisory Services Limited
0
26 September 2011
Money Matters Financial Services Limited
0
11 June 2013
My Idea Advisory Services Limited
0

Documents

Letter of appointment;-07062016
Interest in other entities;-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Evidence of cessation;-07062016
Form DIR-12-07062016_signed
Notice of resignation;-07062016
FormSchV-231015 for the FY ending on-310314-Revised-2.OCT
Form ADT-1-150515.OCT
FormSchV-131113 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 15-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-161013-151013 for the FY ending on-310313.OCT
Form 32-091013.OCT
Evidence of cessation-091013.PDF
Form 23B for period 010413 to 310314-260913.OCT
Certificate of Registration of Mortgage-240613.PDF
Optional Attachment 1-240613.PDF
Particulars of all Joint charge holders-240613.PDF
Certificate of Registration of Mortgage-240613.PDF
Form 8-240613.OCT
Certificate of Registration of Mortgage-240613.PDF

Frequently Asked Questions

When was the Orbit residency private limited incorporated?

The Orbit residency private limited was incorporated with ROC on 15 October 2004 as .

Where has the Orbit residency private limited been incorporated?

The company was incorporated in Mumbai with registration number 149147.

What is the E-filing status of the company?

The status of Orbit residency private limited is Active.

Number of Key Management personnel of the Orbit residency private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Orbit residency private limited?

The appointed directors in the company are:

  • Kuldip bhargava
  • Deepa gopal poddar
  • Ravikiran surajbhan aggarwal
  • Rajesh rameshchandra shah
  • Pujit ravikiran aggarwal