Company Information

CIN
Status
Date of Incorporation
13 May 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,100,000

Directors

Gaurav Deepak Bharuka
Gaurav Deepak Bharuka
Director/Designated Partner
for over 1 year
Manish Hariram Jhunjhunwala
Manish Hariram Jhunjhunwala
Director/Designated Partner
for about 14 years
Shankar Radheshyam Jhunjhunwala
Shankar Radheshyam Jhunjhunwala
Director/Designated Partner
for over 29 years

Past Directors

Hariram Ramniwas Jhunjhunwala
Hariram Ramniwas Jhunjhunwala
Director
almost 29 years ago
Radhesham Shriramniwas Jhunjhunwal
Radhesham Shriramniwas Jhunjhunwal
Director
over 29 years ago

Charges

0
13 March 2012
Cosmos Co-operative Bank Limited
4 Crore
01 June 2010
Asrec (india) Limited
13 Crore
25 November 2003
Asrec (india) Limited
80 Lak
27 March 1996
Asrec (india) Limited
1 Crore
01 June 2010
Others
0
25 November 2003
Others
0
27 March 1996
Others
0
13 March 2012
Cosmos Co-operative Bank Limited
0
01 June 2010
Others
0
25 November 2003
Others
0
27 March 1996
Others
0
13 March 2012
Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form CHG-4-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form DPT-3-31082020-signed
Form CHG-1-16032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020

Frequently Asked Questions

What is the incorporation date of the Orion laminates limited?

Incorporation date of the company is 13 May 1993 .

What is the state of the Orion laminates limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Orion laminates limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Orion laminates limited?

Orion laminates limited has appointed 5 of directors.

Who are the appointed Directors in Orion laminates limited?

The appointed directors in the company are:

  • Gaurav deepak bharuka
  • Shankar radheshyam jhunjhunwala
  • Radhesham shriramniwas jhunjhunwal
  • Hariram ramniwas jhunjhunwala
  • Manish hariram jhunjhunwala