Company Information

CIN
U65921DL1997PTC091290
Status
Date of Incorporation
23 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
57,500,000
Authorised Capital
100,000,000

Directors

Rohit Chadha
Rohit Chadha
Individual Promoter
for about 7 years
Gurucharan Singh
Gurucharan Singh
Director/Designated Partner
for over 6 years

Past Directors

Deepak Kapoor
Deepak Kapoor
Director
about 7 years ago

Charges

141 Crore
02 August 2018
Canara Bank
8 Lak
01 August 2018
Canara Bank
23 Lak
10 July 2018
Bmw India Financial Services Private Limited
7 Crore
04 May 2018
Yes Bank Limited
5 Crore
30 March 2018
Bmw India Financial Services Private Limited
1 Crore
01 March 2018
Indiabulls Commercial Credit Limited
12 Crore
23 November 2017
Mahindra And Mahindra Financial Services Limited
6 Crore
27 December 2016
Hdfc Bank Limited
2 Crore
19 October 2016
Reliance Commercial Finance Limited
5 Crore
17 March 2016
Hdfc Bank Limited
44 Crore
01 March 2016
State Bank Of India
4 Crore
23 December 2014
Tata Capital Financial Services Limited
1 Crore
23 December 2014
Tata Capital Financial Services Limited
54 Lak
03 October 2013
Hdfc Bank Limited
40 Crore
12 May 2008
The Hongkong And Sanghai Banking Corporation
5 Crore
07 December 2007
Hdfc Bank Limited
3 Crore
09 January 2007
Hdfc Bank Limited
2 Crore
29 November 2004
Citi Bank N.a.
20 Lak
24 May 2003
J.g. Advanced Software Technologies
80 Lak
03 September 1998
Oriental Bank Of Commerce
1 Crore
01 March 2016
State Bank Of India
0
17 March 2016
Hdfc Bank Limited
0
04 May 2018
Yes Bank Limited
0
02 August 2018
Others
0
01 August 2018
Others
0
10 July 2018
Others
0
30 March 2018
Others
0
01 March 2018
Others
0
23 November 2017
Others
0
27 December 2016
Hdfc Bank Limited
0
19 October 2016
Others
0
24 May 2003
J.g. Advanced Software Technologies
0
09 January 2007
Hdfc Bank Limited
0
03 September 1998
Oriental Bank Of Commerce
0
23 December 2014
Tata Capital Financial Services Limited
0
29 November 2004
Citi Bank N.a.
0
07 December 2007
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
12 May 2008
The Hongkong And Sanghai Banking Corporation
0
01 March 2016
State Bank Of India
0
17 March 2016
Hdfc Bank Limited
0
04 May 2018
Yes Bank Limited
0
02 August 2018
Others
0
01 August 2018
Others
0
10 July 2018
Others
0
30 March 2018
Others
0
01 March 2018
Others
0
23 November 2017
Others
0
27 December 2016
Hdfc Bank Limited
0
19 October 2016
Others
0
24 May 2003
J.g. Advanced Software Technologies
0
09 January 2007
Hdfc Bank Limited
0
03 September 1998
Oriental Bank Of Commerce
0
23 December 2014
Tata Capital Financial Services Limited
0
29 November 2004
Citi Bank N.a.
0
07 December 2007
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
12 May 2008
The Hongkong And Sanghai Banking Corporation
0
01 March 2016
State Bank Of India
0
17 March 2016
Hdfc Bank Limited
0
04 May 2018
Yes Bank Limited
0
02 August 2018
Others
0
01 August 2018
Others
0
10 July 2018
Others
0
30 March 2018
Others
0
01 March 2018
Others
0
23 November 2017
Others
0
27 December 2016
Hdfc Bank Limited
0
19 October 2016
Others
0
24 May 2003
J.g. Advanced Software Technologies
0
09 January 2007
Hdfc Bank Limited
0
03 September 1998
Oriental Bank Of Commerce
0
23 December 2014
Tata Capital Financial Services Limited
0
29 November 2004
Citi Bank N.a.
0
07 December 2007
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
12 May 2008
The Hongkong And Sanghai Banking Corporation
0
01 March 2016
State Bank Of India
0
17 March 2016
Hdfc Bank Limited
0
04 May 2018
Yes Bank Limited
0
02 August 2018
Others
0
01 August 2018
Others
0
10 July 2018
Others
0
30 March 2018
Others
0
01 March 2018
Others
0
23 November 2017
Others
0
27 December 2016
Hdfc Bank Limited
0
19 October 2016
Others
0
24 May 2003
J.g. Advanced Software Technologies
0
09 January 2007
Hdfc Bank Limited
0
03 September 1998
Oriental Bank Of Commerce
0
23 December 2014
Tata Capital Financial Services Limited
0
29 November 2004
Citi Bank N.a.
0
07 December 2007
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
12 May 2008
The Hongkong And Sanghai Banking Corporation
0
01 March 2016
State Bank Of India
0
17 March 2016
Hdfc Bank Limited
0
04 May 2018
Yes Bank Limited
0
02 August 2018
Others
0
01 August 2018
Others
0
10 July 2018
Others
0
30 March 2018
Others
0
01 March 2018
Others
0
23 November 2017
Others
0
27 December 2016
Hdfc Bank Limited
0
19 October 2016
Others
0
24 May 2003
J.g. Advanced Software Technologies
0
09 January 2007
Hdfc Bank Limited
0
03 September 1998
Oriental Bank Of Commerce
0
23 December 2014
Tata Capital Financial Services Limited
0
29 November 2004
Citi Bank N.a.
0
07 December 2007
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
12 May 2008
The Hongkong And Sanghai Banking Corporation
0

Documents

Form ADT-3-16092019_signed
Resignation letter-15092019
Instrument(s) of creation or modification of charge;-12112018
Form CHG-1-12112018_signed
Optional Attachment-(1)-12112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form CHG-1-02102018_signed
Form ADT-3-01102018-signed
Form CHG-1-30092018_signed
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018
Resignation letter-21092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180830

Frequently Asked Questions

What is the date on which the Orion automobiles private limited incorporated?

Orion automobiles private limited was incorporated on 23 December 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Orion automobiles private limited compliant?

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

What is the number of directors associated with Orion automobiles private limited?

3 of directors are associated with the company.

What is the number of directors associated with Orion automobiles private limited?

3 of directors are associated with the company.