ORIENT FASHION EXPORTS (INDIA) PRIVATE LIMITED

CIN: U18101DL2002PTC113704

Active Company
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₹25.00 Cr
Authorised Capital
₹11.25 Cr
Paid-up Capital
9
Directors
13
Charges

Company Details

CIN
U18101DL2002PTC113704
Registration Number
113704
Date of Incorporation
07 Jan 2002
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

9
Name DIN Designation Appointed Status
Jatin Khanna 08528859 Director 05 Aug 2019 Active
Sunil Kumar Sharma 00637523 Director 12 Jul 2019 Active
Vinod Kumar Relia 00674175 Director 30 Oct 2007 Active
Vinit Suresh Sethi 00201589 Director 01 Jul 2002 Active
Amit Suresh Sethi 00249930 Director 04 Apr 2002 Active
Meena Sethi 00221921 Director 07 Jan 2002 Active
Sunil Malhotra 00630248 Director - Active
Manish Sachar ACLPS0469C Director 01 Dec 2004 Active
Ram Narain Gupta 05182269 Director 24/01/2012 Active

Charges & Liabilities

13
Charge Holder Amount Created Satisfied Status
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹6.00 Cr 25 Aug 2021 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹15.00 Cr 05 Jul 2019 - Open
DBS BANK LTD.
NEW DELHI, Delhi
 ₹25.00 Cr 26 Apr 2016 08 Jun 2017 CLOSED
ORIENTAL BANK OF COMMERCE
GURGAON, Haryana
 ₹16.50 Cr 20 Dec 2013 12 Sep 2019 CLOSED
STANDARD CHARTERED BANK
NEW DELHI, Delhi
 ₹15.00 Cr 25 Apr 2006 22 Dec 2008 CLOSED
STANDARD CHARTERED BANK
NEW DELHI, Delhi
 ₹15.00 Cr 25 Apr 2006 01 Aug 2011 CLOSED
SBICAP TRUSTEE COMPANY LIMITED
New Delhi, Delhi
 ₹30.00 Cr 11 Dec 2002 - Open
- ₹15.00 Cr - - -
- ₹15.00 Cr - - -
- ₹16.50 Cr - - -
- ₹25.00 Cr - - -
- ₹15.00 Cr - - -
- ₹76.55 Cr - - -

Company Timeline

20 events
24/01/2012 Director
Ram Narain Gupta appointed as Director
25 Aug 2021 Charge
Charge created - HDFC BANK LIMITED (₹6.00 Cr)
12 Sep 2019 Charge
Charge satisfied - ORIENTAL BANK OF COMMERCE
05 Aug 2019 Director
Jatin Khanna appointed as Director
12 Jul 2019 Director
Sunil Kumar Sharma appointed as Director
05 Jul 2019 Charge
Charge created - HDFC BANK LIMITED (₹15.00 Cr)
08 Jun 2017 Charge
Charge satisfied - DBS BANK LTD.
26 Apr 2016 Charge
Charge created - DBS BANK LTD. (₹25.00 Cr)
20 Dec 2013 Charge
Charge created - ORIENTAL BANK OF COMMERCE (₹16.50 Cr)
01 Aug 2011 Charge
Charge satisfied - STANDARD CHARTERED BANK
22 Dec 2008 Charge
Charge satisfied - STANDARD CHARTERED BANK
30 Oct 2007 Director
Vinod Kumar Relia appointed as Director
25 Apr 2006 Charge
Charge created - STANDARD CHARTERED BANK (₹15.00 Cr)
25 Apr 2006 Charge
Charge created - STANDARD CHARTERED BANK (₹15.00 Cr)
01 Dec 2004 Director
Manish Sachar appointed as Director
11 Dec 2002 Charge
Charge created - SBICAP TRUSTEE COMPANY LIMITED (₹30.00 Cr)
01 Jul 2002 Director
Vinit Suresh Sethi appointed as Director
04 Apr 2002 Director
Amit Suresh Sethi appointed as Director
07 Jan 2002 Incorporation
Company incorporated as Company
07 Jan 2002 Director
Meena Sethi appointed as Director

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