Company Information

CIN
Status
Date of Incorporation
18 February 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000

Directors

Harshna Khasgiwala
Harshna Khasgiwala
Beneficial Owner
for almost 5 years
Shripal Jain
Shripal Jain
Director
for over 1 year
Mamta Khasgiwala
Mamta Khasgiwala
Director
for almost 15 years

Past Directors

Ritesh Yadav
Ritesh Yadav
Director
about 13 years ago
Ashok Khasgiwala
Ashok Khasgiwala
Director
almost 15 years ago
Pallavi Gupta
Pallavi Gupta
Director
almost 15 years ago
Ritesh Gupta
Ritesh Gupta
Director
almost 15 years ago

Documents

Form DPT-3-26122020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

What is the date of Orchid startrade private limited incorporation?

Incorporation date of the company is 18 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Orchid startrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok khasgiwala
  • Ritesh gupta
  • Mamta khasgiwala
  • Shripal jain
  • Ritesh yadav
  • Pallavi gupta
  • Harshna khasgiwala