Company Information

CIN
U70200MH1990PTC056787
Status
Date of Incorporation
08 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,688,000
Authorised Capital
40,000,000

Directors

Deepa Dholakia Amit
Deepa Dholakia Amit
Beneficial Owner
for over 5 years
Nalinkumar Himatlal Shah
Nalinkumar Himatlal Shah
Director
for over 29 years
Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Beneficial Owner
for over 1 year

Past Directors

Ramila Anant Sanghvi
Ramila Anant Sanghvi
Additional Director
over 13 years ago

Charges

2 Crore
20 December 2008
Dena Bank
2 Crore
20 December 2008
Dena Bank
2 Crore
20 December 2008
Dena Bank
0
20 December 2008
Dena Bank
0
20 December 2008
Dena Bank
0
20 December 2008
Dena Bank
0

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
Form ADT-1-20102020_signed
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-08112019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-27102018

Frequently Asked Questions

When was the Orion realty private limited incorporated?

The Orion realty private limited was incorporated with ROC on 08 June 1990 as .

Where has the Orion realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 056787.

What is the E-filing status of the company?

The status of Orion realty private limited is Active.

Number of Key Management personnel of the Orion realty private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Orion realty private limited?

The appointed directors in the company are:

  • Amit jasvantrai dholakia
  • Ramila anant sanghvi
  • Nalinkumar himatlal shah
  • Deepa dholakia amit