Company Information

CIN
Status
Date of Incorporation
11 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nikhil Kamal Kishor Bisani
Nikhil Kamal Kishor Bisani
Individual Promoter
for almost 12 years
Ashok Harivallabh Bisani
Ashok Harivallabh Bisani
Director/Designated Partner
for about 24 years

Past Directors

Charges

5 Crore
28 May 2018
Indusind Bank Ltd.
5 Crore
18 June 2013
Oriental Bank Of Commerce Limited
2 Crore
18 March 2021
Induslnd Bank Limited
29 Lak
23 March 2022
Others
0
28 May 2018
Others
0
18 March 2021
Others
0
18 June 2013
Oriental Bank Of Commerce Limited
0
23 March 2022
Others
0
28 May 2018
Others
0
18 March 2021
Others
0
18 June 2013
Oriental Bank Of Commerce Limited
0
23 March 2022
Others
0
28 May 2018
Others
0
18 March 2021
Others
0
18 June 2013
Oriental Bank Of Commerce Limited
0

Documents

Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(1)-16012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form AOC-4-13102019_signed
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Directors report as per section 134(3)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed

Frequently Asked Questions

What is the date of Orchid impex private limited incorporation?

Incorporation date of the company is 11 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Orchid impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok harivallabh bisani
  • Nikhil kamal kishor bisani