Company Information

CIN
U65929AS1996PTC004898
Status
Date of Incorporation
06 November 1996
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
19,196,500
Authorised Capital
20,000,000

Directors

Sashanka Mazumder
Sashanka Mazumder
Director/Designated Partner
for about 13 years
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
for about 6 years

Past Directors

Amiyo Deb
Amiyo Deb
Additional Director
over 12 years ago
Rajesh Kanti Paul
Rajesh Kanti Paul
Director
about 13 years ago
Kshitish Debnath
Kshitish Debnath
Director
almost 14 years ago
Satyendra Nath Sarma
Satyendra Nath Sarma
Director
almost 27 years ago

Charges

0
22 June 2000
Central Bank Of India
1 Crore
22 June 2000
Central Bank Of India
0
22 June 2000
Central Bank Of India
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-29092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Supplementary or Test audit report under section 143-26092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Form AOC - 4 CFS-26092020_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed

Frequently Asked Questions

What is the incorporation date of the Orchid finlease private limited?

Incorporation date of the company is 06 November 1996 .

What is the state of the Orchid finlease private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Orchid finlease private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Orchid finlease private limited?

Orchid finlease private limited has appointed 6 of directors.

Who are the appointed Directors in Orchid finlease private limited?

The appointed directors in the company are:

  • Satyendra nath sarma
  • Kshitish debnath
  • Rajesh kanti paul
  • Amit kumar jain
  • Sashanka mazumder
  • Amiyo deb