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ORMCO INDIA PRIVATE LIMITED




Ormco India Private Limited is a Private incorporated on 04 January 2013. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Ormco India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ormco India Private Limited are Steven Mark Ormond Smith and Ankita Ramrattan Sharma.

Ormco India Private Limited's Corporate Identification Number is (CIN) U74900MH2013FTC239272 and its registration number is 239272.Its Email address is [email protected] and its registered address is COMMERCIAL UNIT NO 407, 4TH FLOOR, SUPREMUS II, LODHA SUPREMUS, WAGLE ESTATE, THANE Thane MH 400604 IN.

Current status of Ormco India Private Limited is - Under Process of Striking Off.

Company Details

CIN

U74900MH2013FTC239272

Company Name

ORMCO INDIA PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Mumbai

Registration Number

239272

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

04 January 2013

Age of Company

11 years, 3 month, 21 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

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

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Contact Details

Email ID: [email protected]

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Address:

COMMERCIAL UNIT NO 407, 4TH FLOOR, SUPREMUS II, LODHA SUPREMUS, WAGLE ESTATE, THANE Thane MH 400604 IN

Director Details

DIN Director Name Designation Appointment Date

06439174

STEVEN MARK ORMOND SMITH

Director

04 January 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Steven Mark Ormond Smith is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07370649

ANKITA RAMRATTAN SHARMA

Additional Director

15 December 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Ankita Ramrattan Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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