Company Information

CIN
U51900MH1993PTC071108
Status
Date of Incorporation
12 March 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rathi Rao
Rathi Rao
Director
for over 31 years
Shashidharan Menon
Shashidharan Menon
Director
for over 31 years
Suma Shashidharan Menon
Suma Shashidharan Menon
Director
for over 31 years
Ashok Narayanan
Ashok Narayanan
Director
for over 31 years

Past Directors

Charges

1 Crore
04 November 2004
Uti Bank Ltd.
75 Lak
29 October 2004
Uti Bank Ltd.
75 Lak
19 November 2004
Uti Bank Ltd
75 Lak
06 December 2004
Uti Bank Ltd
75 Lak
27 July 2000
Canara Bank
33 Lak
25 October 2001
Canara Bank
35 Lak
26 July 2000
Canara Bank
35 Lak
27 July 2000
Canara Bank
30 Lak
06 December 2004
Uti Bank Ltd
0
29 October 2004
Uti Bank Ltd.
0
27 July 2000
Canara Bank
0
19 November 2004
Uti Bank Ltd
0
25 October 2001
Canara Bank
0
04 November 2004
Uti Bank Ltd.
0
27 July 2000
Canara Bank
0
26 July 2000
Canara Bank
0
06 December 2004
Uti Bank Ltd
0
29 October 2004
Uti Bank Ltd.
0
27 July 2000
Canara Bank
0
19 November 2004
Uti Bank Ltd
0
25 October 2001
Canara Bank
0
04 November 2004
Uti Bank Ltd.
0
27 July 2000
Canara Bank
0
26 July 2000
Canara Bank
0
06 December 2004
Uti Bank Ltd
0
29 October 2004
Uti Bank Ltd.
0
27 July 2000
Canara Bank
0
19 November 2004
Uti Bank Ltd
0
25 October 2001
Canara Bank
0
04 November 2004
Uti Bank Ltd.
0
27 July 2000
Canara Bank
0
26 July 2000
Canara Bank
0

Documents

Form DPT-3-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-28122020
Form INC-22-30112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
Copy of board resolution authorizing giving of notice-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form DIR-12-27062017_signed
Optional Attachment-(1)-27062017
Notice of resignation;-27062017
Evidence of cessation;-27062017
Form MGT-7-141215.OCT
Form AOC-4-181115.OCT

Frequently Asked Questions

What is the incorporation date of the Orion commodities and services pvt ltd?

Incorporation date of the company is 12 March 1993 .

What is the state of the Orion commodities and services pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Orion commodities and services pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Orion commodities and services pvt ltd?

Orion commodities and services pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Orion commodities and services pvt ltd?

The appointed directors in the company are:

  • Ashok narayanan
  • Shashidharan menon
  • Rathi rao
  • Suma shashidharan menon