Company Information

CIN
Status
Date of Incorporation
28 December 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
868,000
Authorised Capital
1,000,000

Directors

Chayanika Panwar
Chayanika Panwar
Director/Designated Partner
for over 1 year
Sandeep Kumar Panwar
Sandeep Kumar Panwar
Director/Designated Partner
for over 1 year
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
Jagmohan Oberoi
Jagmohan Oberoi
Director/Designated Partner
for 12 months
Rita Oberoi
Rita Oberoi
Director/Designated Partner
for over 1 year

Past Directors

Rohit Khaitan
Rohit Khaitan
Director
about 21 years ago

Charges

4 Lak
09 March 2000
Oriental Bank Of Commerce
4 Lak
09 March 2000
Oriental Bank Of Commerce
0
09 March 2000
Oriental Bank Of Commerce
0
09 March 2000
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-31102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-29102018
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed

Frequently Asked Questions

What is the date of Orion logistics private limited incorporation?

Incorporation date of the company is 28 December 1998 .

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 6.

Orion logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit khaitan
  • Rita oberoi
  • Jagmohan oberoi
  • Sandeep kumar panwar
  • Amit kumar
  • Chayanika panwar