Company Information

CIN
Status
Date of Incorporation
19 March 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kanchan Soni
Kanchan Soni
Director
for almost 24 years
Deepak Soni
Deepak Soni
Director
for over 1 year

Past Directors

Charges

6 Crore
28 December 2010
Kotak Mahindra Bank Limited
18 Lak
08 December 2010
Kotak Mahindra Bank Limited
14 Lak
20 July 2010
Yes Bank Limited
4 Crore
16 July 2009
Kotak Mahindra Bank Limited
10 Lak
12 May 2009
Kotak Mahindra Bank Limited
11 Lak
12 May 2009
Kotak Mahindra Bank Limited
23 Lak
04 February 2008
Centurion Bank Of Punjab
8 Lak
04 February 2008
Centurion Bank Of Punjab
8 Lak
13 February 2006
State Bank Of India Sme City Credit Centre
95 Lak
22 September 2004
Centurion Bank Ltd.
2 Lak
26 September 2002
Syndicate Bank
5 Lak
04 March 2020
Equitas Small Finance Bank Limited
2 Lak
04 March 2020
Equitas Small Finance Bank Limited
12 Lak
20 July 2010
Yes Bank Limited
0
04 March 2020
Others
0
04 March 2020
Others
0
04 February 2008
Centurion Bank Of Punjab
0
28 December 2010
Kotak Mahindra Bank Limited
0
22 September 2004
Centurion Bank Ltd.
0
04 February 2008
Centurion Bank Of Punjab
0
13 February 2006
State Bank Of India Sme City Credit Centre
0
26 September 2002
Syndicate Bank
0
12 May 2009
Kotak Mahindra Bank Limited
0
08 December 2010
Kotak Mahindra Bank Limited
0
12 May 2009
Kotak Mahindra Bank Limited
0
16 July 2009
Kotak Mahindra Bank Limited
0
20 July 2010
Yes Bank Limited
0
04 March 2020
Others
0
04 March 2020
Others
0
04 February 2008
Centurion Bank Of Punjab
0
28 December 2010
Kotak Mahindra Bank Limited
0
22 September 2004
Centurion Bank Ltd.
0
04 February 2008
Centurion Bank Of Punjab
0
13 February 2006
State Bank Of India Sme City Credit Centre
0
26 September 2002
Syndicate Bank
0
12 May 2009
Kotak Mahindra Bank Limited
0
08 December 2010
Kotak Mahindra Bank Limited
0
12 May 2009
Kotak Mahindra Bank Limited
0
16 July 2009
Kotak Mahindra Bank Limited
0
20 July 2010
Yes Bank Limited
0
04 March 2020
Others
0
04 March 2020
Others
0
04 February 2008
Centurion Bank Of Punjab
0
28 December 2010
Kotak Mahindra Bank Limited
0
22 September 2004
Centurion Bank Ltd.
0
04 February 2008
Centurion Bank Of Punjab
0
13 February 2006
State Bank Of India Sme City Credit Centre
0
26 September 2002
Syndicate Bank
0
12 May 2009
Kotak Mahindra Bank Limited
0
08 December 2010
Kotak Mahindra Bank Limited
0
12 May 2009
Kotak Mahindra Bank Limited
0
16 July 2009
Kotak Mahindra Bank Limited
0
20 July 2010
Yes Bank Limited
0
04 March 2020
Others
0
04 March 2020
Others
0
04 February 2008
Centurion Bank Of Punjab
0
28 December 2010
Kotak Mahindra Bank Limited
0
22 September 2004
Centurion Bank Ltd.
0
04 February 2008
Centurion Bank Of Punjab
0
13 February 2006
State Bank Of India Sme City Credit Centre
0
26 September 2002
Syndicate Bank
0
12 May 2009
Kotak Mahindra Bank Limited
0
08 December 2010
Kotak Mahindra Bank Limited
0
12 May 2009
Kotak Mahindra Bank Limited
0
16 July 2009
Kotak Mahindra Bank Limited
0
20 July 2010
Yes Bank Limited
0
04 March 2020
Others
0
04 March 2020
Others
0
04 February 2008
Centurion Bank Of Punjab
0
28 December 2010
Kotak Mahindra Bank Limited
0
22 September 2004
Centurion Bank Ltd.
0
04 February 2008
Centurion Bank Of Punjab
0
13 February 2006
State Bank Of India Sme City Credit Centre
0
26 September 2002
Syndicate Bank
0
12 May 2009
Kotak Mahindra Bank Limited
0
08 December 2010
Kotak Mahindra Bank Limited
0
12 May 2009
Kotak Mahindra Bank Limited
0
16 July 2009
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-06122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-27062020
Form DPT-3-26112019-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-01112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed

Frequently Asked Questions

What is the date of Orion contractors private limited incorporation?

Incorporation date of the company is 19 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Orion contractors private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak soni
  • Kanchan soni