Company Information

CIN
U63090MH1996PTC101488
Status
Date of Incorporation
31 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
17,500,000

Directors

Clayton Francis Rebello
Clayton Francis Rebello
Director
for almost 13 years
Francisco Clemente Rebelo
Francisco Clemente Rebelo
Director/Designated Partner
for over 1 year
Cynthia Francina Rebello
Cynthia Francina Rebello
Director
for over 28 years

Past Directors

Caroline Elma Donaldson
Caroline Elma Donaldson
Director
almost 13 years ago

Charges

29 September 2023
Others
0
09 January 2009
Others
0
06 January 2006
Others
0
13 May 2013
Others
0
26 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
23 May 2016
Others
0
13 May 2013
Others
0
01 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 2004
The Bhara Co-op Bank Limited
0
17 February 2006
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
23 February 2015
Icici Bank
0
23 February 2015
Icici Bank
0
13 May 2013
Others
0
19 March 2013
Citizencredit Co-operative Bank Ltd.-marol Branch
0
03 September 2010
Hdfc Bank Limited
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
31 August 2004
Ge Capital Tfs Ltd
0
13 June 2006
Sundaram Finance Ltd
0
16 March 1999
Citizan Co-op Bank Ltd
0
21 August 2007
Citizencredit Co-op Bank Ltd.-marol Br.
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 1999
The Bharat Co-op Bank Limited
0
16 September 2006
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
04 March 1999
Citizan Co-op Bank Ltd
0
18 August 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
29 September 2023
Others
0
09 January 2009
Others
0
06 January 2006
Others
0
13 May 2013
Others
0
26 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
23 May 2016
Others
0
13 May 2013
Others
0
01 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 2004
The Bhara Co-op Bank Limited
0
17 February 2006
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
23 February 2015
Icici Bank
0
23 February 2015
Icici Bank
0
13 May 2013
Others
0
19 March 2013
Citizencredit Co-operative Bank Ltd.-marol Branch
0
03 September 2010
Hdfc Bank Limited
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
31 August 2004
Ge Capital Tfs Ltd
0
13 June 2006
Sundaram Finance Ltd
0
16 March 1999
Citizan Co-op Bank Ltd
0
21 August 2007
Citizencredit Co-op Bank Ltd.-marol Br.
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 1999
The Bharat Co-op Bank Limited
0
16 September 2006
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
04 March 1999
Citizan Co-op Bank Ltd
0
18 August 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
29 September 2023
Others
0
09 January 2009
Others
0
06 January 2006
Others
0
13 May 2013
Others
0
26 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
23 May 2016
Others
0
13 May 2013
Others
0
01 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 2004
The Bhara Co-op Bank Limited
0
17 February 2006
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
23 February 2015
Icici Bank
0
23 February 2015
Icici Bank
0
13 May 2013
Others
0
19 March 2013
Citizencredit Co-operative Bank Ltd.-marol Branch
0
03 September 2010
Hdfc Bank Limited
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
31 August 2004
Ge Capital Tfs Ltd
0
13 June 2006
Sundaram Finance Ltd
0
16 March 1999
Citizan Co-op Bank Ltd
0
21 August 2007
Citizencredit Co-op Bank Ltd.-marol Br.
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 1999
The Bharat Co-op Bank Limited
0
16 September 2006
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
04 March 1999
Citizan Co-op Bank Ltd
0
18 August 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
29 September 2023
Others
0
09 January 2009
Others
0
06 January 2006
Others
0
13 May 2013
Others
0
26 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
23 May 2016
Others
0
13 May 2013
Others
0
01 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 2004
The Bhara Co-op Bank Limited
0
17 February 2006
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
23 February 2015
Icici Bank
0
23 February 2015
Icici Bank
0
13 May 2013
Others
0
19 March 2013
Citizencredit Co-operative Bank Ltd.-marol Branch
0
03 September 2010
Hdfc Bank Limited
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
31 August 2004
Ge Capital Tfs Ltd
0
13 June 2006
Sundaram Finance Ltd
0
16 March 1999
Citizan Co-op Bank Ltd
0
21 August 2007
Citizencredit Co-op Bank Ltd.-marol Br.
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 1999
The Bharat Co-op Bank Limited
0
16 September 2006
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
04 March 1999
Citizan Co-op Bank Ltd
0
18 August 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
29 September 2023
Others
0
09 January 2009
Others
0
06 January 2006
Others
0
13 May 2013
Others
0
26 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
23 May 2016
Others
0
13 May 2013
Others
0
01 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 2004
The Bhara Co-op Bank Limited
0
17 February 2006
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
23 February 2015
Icici Bank
0
23 February 2015
Icici Bank
0
13 May 2013
Others
0
19 March 2013
Citizencredit Co-operative Bank Ltd.-marol Branch
0
03 September 2010
Hdfc Bank Limited
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
31 August 2004
Ge Capital Tfs Ltd
0
13 June 2006
Sundaram Finance Ltd
0
16 March 1999
Citizan Co-op Bank Ltd
0
21 August 2007
Citizencredit Co-op Bank Ltd.-marol Br.
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 1999
The Bharat Co-op Bank Limited
0
16 September 2006
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
04 March 1999
Citizan Co-op Bank Ltd
0
18 August 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0

Documents

Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form ADT-1-13012020_signed
Form ADT-1-10012020_signed
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Optional Attachment-(1)-07012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form MGT-14-20122019_signed
Form DIR-12-20122019_signed
Form AOC - 4 CFS-16122019_signed
Declaration by first director-13122019

Frequently Asked Questions

What is the date on which the Orient box movers private limited incorporated?

Orient box movers private limited was incorporated on 31 July 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Orient box movers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Orient box movers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Orient box movers private limited?

4 of directors are associated with the company.