Company Information

CIN
Status
Date of Incorporation
07 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
80,000,000
Authorised Capital
270,000,000

Directors

Tamanna Ashwin Samant
Tamanna Ashwin Samant
Beneficial Owner
for over 5 years
Dinesh Ramanath Kini
Dinesh Ramanath Kini
Director/Designated Partner
for about 2 years
Suhasini Pradeep Suklikar
Suhasini Pradeep Suklikar
Director/Designated Partner
for almost 12 years
Aditya Suklikar Pradeep
Aditya Suklikar Pradeep
Beneficial Owner
for almost 12 years

Past Directors

Charges

1 Crore
11 July 2018
Canara Bank
1 Crore
23 September 2013
L & T Finance Limited
1 Crore
11 July 2018
Canara Bank
0
23 September 2013
L & T Finance Limited
0
11 July 2018
Canara Bank
0
23 September 2013
L & T Finance Limited
0
11 July 2018
Canara Bank
0
23 September 2013
L & T Finance Limited
0

Documents

Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form AOC-4(XBRL)-04102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form ADT-3-27092019_signed
Resignation letter-27092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-14082019

Frequently Asked Questions

What is the date of Orion maritime private limited incorporation?

Incorporation date of the company is 07 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Orion maritime private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya suklikar pradeep
  • Suhasini pradeep suklikar
  • Tamanna ashwin samant
  • Dinesh ramanath kini