Company Information

CIN
U52322DL2001PTC109772
Status
Date of Incorporation
22 February 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhimanyu Rai
Abhimanyu Rai
Director
for over 16 years
Mukesh Kumar
Mukesh Kumar
Additional Director
for over 5 years
Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
for over 5 years
Chandan Jha
Chandan Jha
Director/Designated Partner
for over 1 year

Past Directors

Latika Grover
Latika Grover
Director
almost 18 years ago
Ashish Grover
Ashish Grover
Director
almost 18 years ago
Vijay Kumar Grover
Vijay Kumar Grover
Director
over 23 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-23092020
Form ADT-3-08082020_signed
Resignation letter-08082020
Form INC-22-02072020_signed
Copies of the utility bills as mentioned above (not older than two months)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copy of board resolution authorizing giving of notice-02072020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Notice of resignation;-26062020
Form DIR-12-25062020_signed
Declaration by first director-24062020

Frequently Asked Questions

When was the Oriana tex fab private limited incorporated?

The Oriana tex fab private limited was incorporated with ROC on 22 February 2001 as .

Where has the Oriana tex fab private limited been incorporated?

The company was incorporated in Delhi with registration number 109772.

What is the E-filing status of the company?

The status of Oriana tex fab private limited is Active.

Number of Key Management personnel of the Oriana tex fab private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Oriana tex fab private limited?

The appointed directors in the company are:

  • Mukesh kumar
  • Abhimanyu rai
  • Ashish grover
  • Latika grover
  • Vijay kumar grover
  • Chandan jha
  • Sanjay kumar jha