Company Information

CIN
Status
Date of Incorporation
02 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rukmani Bakht
Rukmani Bakht
Individual Promoter
for about 9 years
Akshat Bakht
Akshat Bakht
Director/Designated Partner
for over 1 year
Vinod Kumar Puri
Vinod Kumar Puri
Director/Designated Partner
for over 1 year
Sunil Bakht
Sunil Bakht
Director/Designated Partner
for about 11 years

Past Directors

Bhavnesh Kumar Sarin
Bhavnesh Kumar Sarin
Director
almost 20 years ago

Charges

5 Crore
18 October 2010
Standard Chartered Bank
4 Crore
24 September 2008
Standard Chartered Bank
1 Crore
18 October 2010
Standard Chartered Bank
0
24 September 2008
Standard Chartered Bank
0
18 October 2010
Standard Chartered Bank
0
24 September 2008
Standard Chartered Bank
0
18 October 2010
Standard Chartered Bank
0
24 September 2008
Standard Chartered Bank
0

Documents

Form ADT-1-06052020_signed
Form ADT-3-06052020_signed
Copy of the intimation sent by company-06052020
Copy of written consent given by auditor-06052020
Optional Attachment-(1)-06052020
Copy of resolution passed by the company-06052020
Resignation letter-05052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the incorporation date of the Orient exim private limited?

Incorporation date of the company is 02 February 2005 .

What is the state of the Orient exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Orient exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Orient exim private limited?

Orient exim private limited has appointed 5 of directors.

Who are the appointed Directors in Orient exim private limited?

The appointed directors in the company are:

  • Sunil bakht
  • Vinod kumar puri
  • Akshat bakht
  • Bhavnesh kumar sarin
  • Rukmani bakht