Company Information

CIN
U51900MH1995PTC093689
Status
Date of Incorporation
16 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Sandeep Tandon
Sandeep Tandon
Director
for about 9 years
Veena Tandon Kumari
Veena Tandon Kumari
Director
for almost 29 years
Manoharlal Tandon
Manoharlal Tandon
Director
for almost 29 years
Gauri Tandon
Gauri Tandon
Director/Designated Partner
for about 9 years

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Additional Director
almost 10 years ago

Charges

0
05 February 2013
The Ratnakar Bank Limited
14 Crore
29 July 2011
State Bank Of India
1 Crore
29 July 2011
State Bank Of India
0
05 February 2013
The Ratnakar Bank Limited
0
29 July 2011
State Bank Of India
0
05 February 2013
The Ratnakar Bank Limited
0

Documents

Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form SH-7-01032019-signed
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
Optional Attachment-(2)-13022019
Copy of Board resolution authorizing redemption of redeemable preference shares;-13022019
Optional Attachment-(1)-13022019
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190201

Frequently Asked Questions

What is the date on which the Ornis trading company private limited incorporated?

Ornis trading company private limited was incorporated on 16 October 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ornis trading company private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Ornis trading company private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ornis trading company private limited?

5 of directors are associated with the company.