Company Information

CIN
U74899DL1989PTC036607
Status
Date of Incorporation
13 June 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
7,500,000

Directors

Raka Bal
Raka Bal
Director/Designated Partner
for over 35 years
Rohit Bal
Rohit Bal
Director/Designated Partner
for over 1 year
Rajiv Bal
Rajiv Bal
Director/Designated Partner
for over 1 year

Past Directors

Charges

28 Crore
14 October 2015
Icici Bank Limited
13 Crore
30 October 2013
Standard Chartered Bank
4 Crore
05 September 2007
Citi Bank Na
88 Lak
26 December 1997
Canara Bank
7 Crore
26 December 1997
Canara Bank
60 Lak
26 December 1997
Canara Bank
2 Crore
29 April 2004
Citibank N.a
85 Lak
26 June 2020
Canara Bank
90 Lak
26 June 2020
Canara Bank
0
01 February 2022
Others
0
26 December 1997
Canara Bank
0
26 December 1997
Canara Bank
0
30 October 2013
Standard Chartered Bank
0
26 December 1997
Canara Bank
0
05 September 2007
Citi Bank Na
0
29 April 2004
Citibank N.a
0
14 October 2015
Icici Bank Limited
0
26 June 2020
Canara Bank
0
01 February 2022
Others
0
26 December 1997
Canara Bank
0
26 December 1997
Canara Bank
0
30 October 2013
Standard Chartered Bank
0
26 December 1997
Canara Bank
0
05 September 2007
Citi Bank Na
0
29 April 2004
Citibank N.a
0
14 October 2015
Icici Bank Limited
0
26 June 2020
Canara Bank
0
01 February 2022
Others
0
26 December 1997
Canara Bank
0
26 December 1997
Canara Bank
0
30 October 2013
Standard Chartered Bank
0
26 December 1997
Canara Bank
0
05 September 2007
Citi Bank Na
0
29 April 2004
Citibank N.a
0
14 October 2015
Icici Bank Limited
0

Documents

Form INC-28-06102021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Copy of court order or NCLT or CLB or order by any other competent authority.-05122020
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019

Frequently Asked Questions

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

Incorporation date of the company is 13 June 1989 .

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

The state in which company is incorporated is Delhi.

What is the Orchid overseas private limited status with MCA?

The company status as per MCA is Active.

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

Orchid overseas private limited has appointed 3 of directors.

Who are the appointed Directors in Orchid overseas private limited?

The appointed directors in the company are:

  • Rajiv bal
  • Raka bal
  • Rohit bal