CIN |
|
|
Company Name |
ORIENTAL RETAILERS & LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
20936 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 July 2008 |
|
Age of Company |
15 years, 9 month, 7 days |
|
Activity |
Non-specialized retail trade in stores 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 |
₹6,800,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of ORIENTAL RETAILERS & LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO 3 BHASIN ARCADE , GORAKHPUR JABALPUR MP 482001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02058435 |
Director |
18 July 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02058566 |
Director |
18 July 2008 |
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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 |
|---|---|---|
U14107MP2022PTC062406 |
SHARMA ORES AND MINES PRIVATE LIMITED | SHOBHA MINERALS, SHOP NO.3 KARAM CHAND CHOWK, MARHATAL, JABALPUR JABALPUR Jabalpur MP 482001 IN |
U74999MP2018PTC045546 |
BKP SECURITY SERVICES PRIVATE LIMITED | Shop No. 123, Gopal Arcade JABALPUR Jabalpur MP 482001 IN |
U15314MP2021PTC058997 |
SHARDA RICE INDUSTRIES PRIVATE LIMITED | SHOP NO 3 GANDHI BHAWAN, OMTI JABALPUR Jabalpur MP 482001 IN |
U25209MP2015PTC034319 |
PRAKRITI THERMOFORMING AND INDUSTRIES PRIVATE LIMITED | Shop No 8, Datt Arcade South Civil Lines Jabalpur Jabalpur MP 482001 IN |
U72200MP2016PTC042031 |
TECHARYA INFODIGITAL PRIVATE LIMITED | SHOP NO. 3, AYUSH GALARY 1583 NAPIER TOWN JABALPUR Jabalpur MP 482001 IN |
U72900MP2019PTC049899 |
SBGS PRIVATE LIMITED | Shop No. 8 Kumar Complex, Gorakhpur, Fourth Bridge JABALPUR Jabalpur MP 482001 IN |
U17299MP2021PTC056067 |
PRAKRITI NONWOVENS PRIVATE LIMITED | Shop No. 5, Datt Arcade, Civil Lines NA Jabalpur Jabalpur MP 482001 IN |
U51900MP2015PTC035084 |
HALENESS PHARMA PRIVATE LIMITED | Shop No. 32,33,Johnson Tower,Narmada Road Gorakhpur Jabalpur Jabalpur MP 482001 IN |
U29299MP2019PTC050274 |
LIZARD INDUSTRY PRIVATE LIMITED | SHOP NO 19 JDA SHOPING COMPLEX MADAN MAHAL GORAKHPUR JABALPUR Jabalpur MP 482001 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 |
10160930 |
2009-05-14 |
2012-09-15 |
2018-11-27 |
14,000,000 |
ALLAHABAD BANK |
|
10208829 |
2010-01-28 |
- |
2011-01-15 |
Movable property (not being pledge) |
25,000,000 |
Union Bank of India |
10248285 |
2010-10-20 |
2016-01-22 |
2019-01-24 |
49,900,000 |
STATE BANK OF INDIA |
|
100109213 |
2017-06-14 |
2022-05-04 |
- |
Lease Rental Discounting (LRD) |
143,000,000 |
State Bank of India |
100110295 |
2017-06-16 |
2018-12-10 |
2020-03-03 |
Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); Receivables, Cash & Bank balance from sale of cars |
31,000,000 |
NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100341610 |
2020-06-16 |
- |
- |
Immovable property or any interest therein |
85,500,000 |
IDBI Bank Limited |
100352786 |
2020-06-01 |
- |
- |
CORPORATE GUARANTEE |
213,700,000 |
State Bank of India |
100485760 |
2021-08-30 |
- |
- |
Immovable property or any interest therein |
7,000,000 |
IDBI Bank Limited |
100661717 |
2022-12-20 |
- |
- |
15,275,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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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