Company Information

CIN
Status
Date of Incorporation
14 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Jandwani
Anjali Jandwani
Director/Designated Partner
for about 11 years
Ashutosh Jha
Ashutosh Jha
Director/Designated Partner
for almost 2 years

Past Directors

Gaurav Narula
Gaurav Narula
Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-14092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Directors report as per section 134(3)-30032018

Frequently Asked Questions

What is the date of Orion verification services private limited incorporation?

Incorporation date of the company is 14 February 2013 .

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 3.

Orion verification services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashutosh jha
  • Gaurav narula
  • Anjali jandwani