Company Information

CIN
U36910PN2012PTC144411
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Shivram Dhokrat
Pradeep Shivram Dhokrat
Director/Designated Partner
for 11 months
Vishwasbhai Tukaram Jarhad
Vishwasbhai Tukaram Jarhad
Director
for over 12 years
Chandrakirti Dattatraya Waigaonkar
Chandrakirti Dattatraya Waigaonkar
Director
for over 12 years

Past Directors

Charges

78 Lak
26 October 2013
Bank Of Maharashtra
78 Lak
26 October 2013
Bank Of Maharashtra
0
26 October 2013
Bank Of Maharashtra
0
26 October 2013
Bank Of Maharashtra
0

Documents

Form DIR-11-27062019_signed
Proof of dispatch-27062019
Optional Attachment-(1)-27062019
Notice of resignation filed with the company-27062019
Certificate of Registration of Mortgage-271113.PDF
Certificate of Registration of Mortgage-271113.PDF
Instrument of creation or modification of charge-271113.PDF
Optional Attachment 1-271113.PDF
Form 8-271113.OCT
Certificate of Registration of Mortgage-271113.PDF
Form 23B for period 170812 to 310313-270812.OCT
Acknowledgement of Stamp Duty MoA payment-170812.PDF
Acknowledgement of Stamp Duty AoA payment-170812.PDF
Certificate of Incorporation-170812.PDF
Certificate of Incorporation-170812.PDF
MoA - Memorandum of Association-130812.PDF
AoA - Articles of Association-130812.PDF
Form 1-130812.PDF
Form 32-130812-130812.PDF
Form 18-130812-130812.PDF

Frequently Asked Questions

What is the date of Orion diamonds private limited incorporation?

Incorporation date of the company is 17 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Orion diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep shivram dhokrat
  • Chandrakirti dattatraya waigaonkar
  • Vishwasbhai tukaram jarhad