Company Information

CIN
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivanandan Subramanian
Sivanandan Subramanian
Director
for almost 18 years
Hamid Hasan Syed Syed
Hamid Hasan Syed Syed
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
29 August 2017
Yes Bank Limited
2 Crore
15 May 2014
Indusind Bank Ltd.
2 Crore
01 September 2009
Syndicate Bank
10 Lak
29 August 2017
Yes Bank Limited
0
01 September 2009
Syndicate Bank
0
15 May 2014
Indusind Bank Ltd.
0
29 August 2017
Yes Bank Limited
0
01 September 2009
Syndicate Bank
0
15 May 2014
Indusind Bank Ltd.
0
29 August 2017
Yes Bank Limited
0
01 September 2009
Syndicate Bank
0
15 May 2014
Indusind Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-29082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180829

Frequently Asked Questions

What is the date of Orion express container lines private limited incorporation?

Incorporation date of the company is 05 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Orion express container lines private limited has appointed how many directors?

The appointed directors in the company are:

  • Hamid hasan syed syed
  • Sivanandan subramanian