Company Information

CIN
Status
Date of Incorporation
08 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,571,700
Authorised Capital
15,000,000

Directors

Sangita Gulati
Sangita Gulati
Director/Designated Partner
for over 1 year
Jagdish Kamal Gulati
Jagdish Kamal Gulati
Director/Designated Partner
for 12 months

Past Directors

Raghav Gulati
Raghav Gulati
Director
almost 13 years ago
Mohit Gulati
Mohit Gulati
Director
over 13 years ago
Gulshan Kumar Gulati
Gulshan Kumar Gulati
Director
about 29 years ago

Charges

5 Crore
19 May 2017
Pnb Housing Finance Limited
5 Crore
17 May 2012
Indian Overseas Bank
7 Crore
19 May 2017
Others
0
17 May 2012
Indian Overseas Bank
0
19 May 2017
Others
0
17 May 2012
Indian Overseas Bank
0

Documents

Form CHG-4-17062017_signed
Letter of the charge holder stating that the amount has been satisfied-16062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170616
Instrument(s) of creation or modification of charge;-09062017
Form CHG-1-09062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
Letter of appointment;-12122016
Notice of resignation filed with the company-12122016
Form DIR-11-12122016_signed
Interest in other entities;-12122016
Form DIR-12-12122016_signed
Evidence of cessation;-12122016
Proof of dispatch-12122016
Notice of resignation;-12122016
Acknowledgement received from company-12122016
List of share holders, debenture holders;-08092016
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form AOC-4-08092016_signed

Frequently Asked Questions

What is the date of Orion tradecom pvt.ltd. incorporation?

Incorporation date of the company is 08 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Orion tradecom pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Gulshan kumar gulati
  • Mohit gulati
  • Raghav gulati
  • Jagdish kamal gulati
  • Sangita gulati