Company Information

CIN
U74899DL1987PTC029143
Status
Date of Incorporation
08 September 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,918,350
Authorised Capital
4,300,000

Directors

Ashok Kumar Rajput
Ashok Kumar Rajput
Director/Designated Partner
for over 1 year
Varun Kumar Dharna
Varun Kumar Dharna
Director/Designated Partner
for over 1 year
Kanchan Bala
Kanchan Bala
Director/Designated Partner
for over 34 years

Past Directors

Charges

0
27 August 2008
State Bank Of Patiala
9 Crore
30 August 2008
State Bank Of Patiala
9 Crore
30 August 2008
State Bank Of Patiala
0
27 August 2008
State Bank Of Patiala
0
30 August 2008
State Bank Of Patiala
0
27 August 2008
State Bank Of Patiala
0

Documents

Form DPT-3-29102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form BEN - 2-30102019_signed
Form ADT-1-30102019_signed
Declaration under section 90-30102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-29062019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019

Frequently Asked Questions

When was the Orient merchants private ltd. incorporated?

The Orient merchants private ltd. was incorporated with ROC on 08 September 1987 as .

Where has the Orient merchants private ltd. been incorporated?

The company was incorporated in Delhi with registration number 029143.

What is the E-filing status of the company?

The status of Orient merchants private ltd. is Active.

Number of Key Management personnel of the Orient merchants private ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Orient merchants private ltd.?

The appointed directors in the company are:

  • Kanchan bala
  • Ashok kumar rajput
  • Varun kumar dharna