Company Information

CIN
Status
Date of Incorporation
10 June 2010
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
570,000
Authorised Capital
1,000,000

Directors

Sosthiness Khyriemmujat Warshong
Sosthiness Khyriemmujat Warshong
Director/Designated Partner
for over 1 year
Prerna Jhunjhunwala
Prerna Jhunjhunwala
Director/Designated Partner
for over 1 year
Vikram Singhania
Vikram Singhania
Director
for almost 6 years

Past Directors

Assunta Mary Warshong
Assunta Mary Warshong
Director
over 14 years ago
Ankur Jhunjhunwala
Ankur Jhunjhunwala
Director
over 14 years ago

Trademarks

Orion Health Taste Energy (Device) Orion Health Foods

[Class : 29] Processed Cereal Based Complementary Foods, Instant Packaged Food, Ready To Eat Packaged Food, Plain Meals

Charges

2 Crore
19 March 2016
State Bank Of India
1 Crore
21 September 2011
State Bank Of India
96 Lak
04 June 2022
Uco Bank
18 Lak
04 June 2022
Uco Bank
0
19 March 2016
State Bank Of India
0
21 September 2011
State Bank Of India
0
04 June 2022
Uco Bank
0
19 March 2016
State Bank Of India
0
21 September 2011
State Bank Of India
0

Documents

Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19092019-signed
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Instrument(s) of creation or modification of charge;-17042019
Optional Attachment-(1)-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Notice of resignation;-12032019
Interest in other entities;-12032019
Form DIR-12-12032019_signed

Frequently Asked Questions

What is the date of Orion health foods private limited incorporation?

Incorporation date of the company is 10 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 5.

Orion health foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur jhunjhunwala
  • Assunta mary warshong
  • Vikram singhania
  • Prerna jhunjhunwala
  • Sosthiness khyriemmujat warshong