Company Information

CIN
U74899DL1980PTC010769
Status
Date of Incorporation
19 August 1980
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 2023
Paid Up Capital
3,179,000
Authorised Capital
5,000,000

Directors

Basu Tibarewalla
Basu Tibarewalla
Beneficial Owner
for almost 5 years
Shashi Tibarewalla
Shashi Tibarewalla
Director/Designated Partner
for over 3 years
Vishal Tibarewalla
Vishal Tibarewalla
Director/Designated Partner
for about 26 years
Binod Kumar Tibarewalla
Binod Kumar Tibarewalla
Director/Designated Partner
for almost 2 years

Past Directors

Charges

2 Crore
15 December 2017
Yes Bank Limited
2 Crore
21 August 2017
Kotak Mahindra Prime Limited
10 Lak
24 February 2015
Kotak Mahindra Prime Limited
6 Lak
05 December 2011
State Bank Of Patiala
35 Lak
29 July 2011
State Bank Of Patiala
2 Lak
07 November 2022
Hdfc Bank Limited
0
15 December 2017
Yes Bank Limited
0
05 December 2011
State Bank Of Patiala
0
21 August 2017
Others
0
24 February 2015
Kotak Mahindra Prime Limited
0
29 July 2011
State Bank Of Patiala
0
07 November 2022
Hdfc Bank Limited
0
15 December 2017
Yes Bank Limited
0
05 December 2011
State Bank Of Patiala
0
21 August 2017
Others
0
24 February 2015
Kotak Mahindra Prime Limited
0
29 July 2011
State Bank Of Patiala
0

Documents

Form DPT-3-08012021-signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Form DPT-3-28102020-signed
Optional Attachment-(1)-09092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-01112019_signed

Frequently Asked Questions

What is the date on which the Orient polyfilms private limited incorporated?

Orient polyfilms private limited was incorporated on 19 August 1980 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Orient polyfilms 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 polyfilms private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.