Company Information

CIN
Status
Date of Incorporation
17 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Manas Mukul Srivastava
Manas Mukul Srivastava
Director/Designated Partner
for over 1 year
Saurav Panwar
Saurav Panwar
Director/Designated Partner
for over 1 year
Ruchi Chauhan
Ruchi Chauhan
Director/Designated Partner
for over 1 year
Sushma Chadha
Sushma Chadha
Director/Designated Partner
for over 1 year
Gulshan Chadha
Gulshan Chadha
Director/Designated Partner
for about 1 year
Girish Ram
Girish Ram
Director/Designated Partner
for about 5 years

Past Directors

Amit Kumar Gupta
Amit Kumar Gupta
Additional Director
about 7 years ago
Parul Narula
Parul Narula
Director
about 7 years ago

Documents

Form DIR-11-20102020_signed
Proof of dispatch-19102020
Notice of resignation filed with the company-19102020
Form DPT-3-10092020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019

Frequently Asked Questions

When was the Orchid tradex private limited incorporated?

The Orchid tradex private limited was incorporated with ROC on 17 December 2012 as .

Where has the Orchid tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 246291.

What is the E-filing status of the company?

The status of Orchid tradex private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Orchid tradex private limited?

The appointed directors in the company are:

  • Sushma chadha
  • Gulshan chadha
  • Manas mukul srivastava
  • Parul narula
  • Amit kumar gupta
  • Girish ram
  • Saurav panwar
  • Ruchi chauhan