CIN |
|
|
Company Name |
ORCHID OVERSEAS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
36607 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 June 1989 |
|
Age of Company |
34 years, 10 month, 12 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹7,500,000 |
|
Paid up capital |
₹3,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ORCHID OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D- 298, BASEMENT DEFENCE COLONY NEW DELHI DL 110024 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00245333 |
Managing Director |
13 June 1989 |
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Other Companies Associated with
Previous Companies Associated with
|
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00245442 |
Director |
13 June 1989 |
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Other Companies Associated with
Previous Companies Associated with
|
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02273108 |
Director |
13 June 1989 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAI-4908 |
VIVID DIAMONDS LLP | D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI South Delhi DL 110024 IN |
U74899DL1989PTC036607 |
ORCHID OVERSEAS PRIVATE LIMITED | D- 298, BASEMENT DEFENCE COLONY NEW DELHI DL 110024 IN |
U72200DL2008PTC182309 |
KANAV INFOTECH PRIVATE LIMITED | D-116, Basement Defence Colony, New Main Road New Delhi South Delhi DL 110024 IN |
U93000DL2004PTC125817 |
CALM BREAKS PRIVATE LIMITED | House No. D-301 Basement Defence Colony Near Main Road New Delhi New Delhi DL 110024 IN |
U63000DL2021PTC379079 |
WHERE TRAVEL DESIGN PRIVATE LIMITED | D-256, Basement Back Portion Defence Colony, New Delhi Delhi South Delhi DL 110024 IN |
U40107DL2019PTC347333 |
EMMDEE BIOGAS PRIVATE LIMITED | A-129 (Basement), Defence Colony, Defence Colony (South Delhi) New Delhi South Delhi DL 110024 IN |
U70109DL2022PTC405291 |
ACONITE PROJECTS PRIVATE LIMITED | D-29 Third Floor Defence Colony Defence Colony (South Delhi) New Delhi South Delhi DL 110024 IN |
U33309DL1996PTC078735 |
KAPOOR WATCH COMPANY PRIVATE LIMITED | 2nd Floor, D-31 Defence Colony Defence Colony (South Delhi) New Delhi South Delhi DL 110024 IN |
U55209DL2017PTC316870 |
SANYA RESORTS PRIVATE LIMITED | D-13,DEFENCE COLONY NEAR M.C.D OFFICE, NEW DELHI 110024 DELHI South Delhi DL 110024 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10068835 |
2007-09-05 |
- |
2018-05-10 |
Immovable property or any interest therein |
8,800,000 |
CITI BANK NA |
10459057 |
2013-10-30 |
- |
2022-04-12 |
Immovable property or any interest therein |
44,000,000 |
Standard Chartered Bank |
10596586 |
2015-10-14 |
- |
- |
Immovable property or any interest therein |
130,000,000 |
ICICI BANK LIMITED |
80060876 |
1997-12-26 |
2015-03-27 |
2022-03-02 |
70,000,000 |
Canara Bank |
|
80060877 |
1997-12-26 |
2005-08-17 |
2022-03-02 |
Movable property (not being pledge) |
20,000,000 |
CANARA BANK |
80064355 |
2004-04-29 |
- |
2012-01-05 |
Movable property (not being pledge) |
8,500,000 |
CITIBANK N.A |
90334127 |
1997-12-26 |
2005-08-17 |
2022-03-02 |
Book debts |
6,000,000 |
CANARA BANK |
100349860 |
2020-06-26 |
- |
2022-03-02 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
9,000,000 |
Canara Bank |
100539213 |
2022-02-01 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
60,000,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
ORCHID OVERSEAS PRIVATE LIMITED |
DELHINORTH |
110003 |
A-7 AMRIT NAGARN D S E PART INEW DELHI186DL |
ORCHID OVERSEAS PVT.LTD. |
GURGAON |
122016 |
PLOT NO.133,PHASE-1.UDYOG VIHARDUNDAHERAGURGAON179HR |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250