Company Information

CIN
U27310DL2006PTC154757
Status
Date of Incorporation
13 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,808,500
Authorised Capital
10,000,000

Directors

Kamal Deep Jain
Kamal Deep Jain
Director/Designated Partner
for over 1 year
Ankur Jain
Ankur Jain
Director/Designated Partner
for over 1 year
Vikas Jain
Vikas Jain
Director/Designated Partner
for 12 months

Past Directors

Garvit Jain
Garvit Jain
Director
about 6 years ago
Ankit Jain
Ankit Jain
Director
over 6 years ago
Ajay Kumar
Ajay Kumar
Director
almost 11 years ago
Man Singh .
Man Singh .
Director
almost 11 years ago
Suresh Jain
Suresh Jain
Director
about 18 years ago

Charges

0
24 January 2011
Kotak Mahindra Bank Limited
4 Crore
01 March 2008
Punjab National Bank
2 Crore
01 March 2008
Punjab National Bank
0
24 January 2011
Kotak Mahindra Bank Limited
0
01 March 2008
Punjab National Bank
0
24 January 2011
Kotak Mahindra Bank Limited
0
01 March 2008
Punjab National Bank
0
24 January 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-11112020-signed
Auditor?s certificate-29092020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-07122019_signed
Form ADT-3-05122019_signed
Resignation letter-05122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form ADT-1-23112019_signed
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Copy of the intimation sent by company-13112019

Frequently Asked Questions

What is the date of Orion impex private limited incorporation?

Incorporation date of the company is 13 October 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Orion impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Man singh .
  • Ajay kumar
  • Vikas jain
  • Suresh jain
  • Ankur jain
  • Ankit jain
  • Kamal deep jain
  • Garvit jain