Company Information

CIN
Status
Date of Incorporation
24 April 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,340,200
Authorised Capital
32,500,000

Directors

Bijalben Sanjaybhai Brahmbhatt
Bijalben Sanjaybhai Brahmbhatt
Director/Designated Partner
for about 1 year
Satish Mehta
Satish Mehta
Director/Designated Partner
for about 1 year
Vandana Talwar
Vandana Talwar
Director/Designated Partner
for over 27 years
Ramesh Talwar
Ramesh Talwar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
-25112019
Copy of written consent given by auditor-25112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-16112018_signed
Optional Attachment-(2)-12112018

Frequently Asked Questions

When was the Orion finvest private limited incorporated?

The Orion finvest private limited was incorporated with ROC on 24 April 1997 as .

Where has the Orion finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 086839.

What is the E-filing status of the company?

The status of Orion finvest private limited is Active.

Number of Key Management personnel of the Orion finvest private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Orion finvest private limited?

The appointed directors in the company are:

  • Satish mehta
  • Bijalben sanjaybhai brahmbhatt
  • Ramesh talwar
  • Vandana talwar