IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ORCHID TOWER OWNERS ASSOCIATION

CIN : U91990WB2009NPL138513
|
ROC : RoC-Kolkata
Active
Last Updated On : 12-02-2023
CINU91990WB2009NPL138513
Company NameORCHID TOWER OWNERS ASSOCIATION
ROC CodeRoC-Kolkata
Registration Number138513
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)36,49,360
Number of Members (Applicable in case of company without Share Capital)50
Date of Incorporation17-09-2009
Registered Address331 A KANKURGACHI ROAD KOLKATA WB 700054 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00239531RAJESH KUMAR JAIN29-09-2012
00412720SANDEEP AGARWALA20-11-2021
00587431CHANDRA PRAKASH NAHATA29-09-2012
00617713PAWAN KUMAR MUNDRA28-09-2013
00762437BINOD KUMAR RUNGTA12-12-2010
00865805AMIT KHAITAN29-09-2017
03452198GOPAL RATHI29-09-2012
08998980ASHOK KUMAR GUPTA17-11-2020
ORCHID TOWER OWNERS ASSOCIATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-09-2009. Its Corporate Identification Number (CIN) is U91990WB2009NPL138513, and it carries the registration number 138513. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ORCHID TOWER OWNERS ASSOCIATION has an authorised share capital of ₹0 and paid-up capital of ₹36,49,360. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 331 A KANKURGACHI ROAD KOLKATA WB 700054 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ORCHID TOWER OWNERS ASSOCIATION?
    331 A KANKURGACHI ROAD KOLKATA WB 700054 IN
  • Who are the owners / directors of ORCHID TOWER OWNERS ASSOCIATION?
    • RAJESH KUMAR JAIN
    • SANDEEP AGARWALA
    • CHANDRA PRAKASH NAHATA
    • PAWAN KUMAR MUNDRA
    • BINOD KUMAR RUNGTA
    • AMIT KHAITAN
    • GOPAL RATHI
    • ASHOK KUMAR GUPTA
  • How can I contact ORCHID TOWER OWNERS ASSOCIATION?
    [email protected]
  • When was ORCHID TOWER OWNERS ASSOCIATION established?
    It was founded on 17-09-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.