Company Information

CIN
U51909KL1993PLC007383
Status
Date of Incorporation
28 September 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Elizabeth John
Elizabeth John
Director
for over 1 year
Achanaril Varghese John
Achanaril Varghese John
Director
for over 30 years
Varghese Achanaril John
Varghese Achanaril John
Director
for about 19 years
Rosamma John
Rosamma John
Director
for over 21 years

Past Directors

Charges

1 Crore
03 October 2013
Andhra Bank
1 Crore
15 February 1977
Bank Of Maharashtra
14 Lak
23 December 2005
State Bank Of India
55 Lak
15 February 1977
Bank Of Maharashtra
0
23 December 2005
State Bank Of India
0
03 October 2013
Andhra Bank
0
15 February 1977
Bank Of Maharashtra
0
23 December 2005
State Bank Of India
0
03 October 2013
Andhra Bank
0
15 February 1977
Bank Of Maharashtra
0
23 December 2005
State Bank Of India
0
03 October 2013
Andhra Bank
0
15 February 1977
Bank Of Maharashtra
0
23 December 2005
State Bank Of India
0
03 October 2013
Andhra Bank
0
15 February 1977
Bank Of Maharashtra
0
23 December 2005
State Bank Of India
0
03 October 2013
Andhra Bank
0

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-28112020_signed
Form DPT-3-01012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form DPT-3-13122019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-30062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the incorporation date of the Orion trading company limited?

Incorporation date of the company is 28 September 1993 .

What is the state of the Orion trading company limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Orion trading company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Orion trading company limited?

Orion trading company limited has appointed 4 of directors.

Who are the appointed Directors in Orion trading company limited?

The appointed directors in the company are:

  • Achanaril varghese john
  • Varghese achanaril john
  • Rosamma john
  • Elizabeth john