Company Information

CIN
U67120UP1997PTC022089
Status
Date of Incorporation
05 June 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
146,000
Authorised Capital
2,500,000

Directors

Sonal Goenka
Sonal Goenka
Director/Designated Partner
for over 3 years
Saroj Goenka
Saroj Goenka
Director
for over 22 years

Past Directors

Ramesh Goenka
Ramesh Goenka
Director
over 22 years ago

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-21042020-signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-04072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019

Frequently Asked Questions

When was the Orchid capfin private limited incorporated?

The Orchid capfin private limited was incorporated with ROC on 05 June 1997 as .

Where has the Orchid capfin private limited been incorporated?

The company was incorporated in Kanpur with registration number 022089.

What is the E-filing status of the company?

The status of Orchid capfin private limited is Active.

Number of Key Management personnel of the Orchid capfin private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Orchid capfin private limited?

The appointed directors in the company are:

  • Ramesh goenka
  • Saroj goenka
  • Sonal goenka