Company · U74120MH2015PTC263695
Ormax Money Private Limited
Ormax Money Private Limited is an active company, incorporated in 2015, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2015
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anand Jawahar Bhatia | Director | 2015 | Serving | 07066590 |
| Vispy Dara Doctor | Director | 2015 | Serving | 01573264 |
| Ashdin Vispy Doctor | Director | 2016 | Serving | 02265720 |
| Villy Vispy Doctor | Beneficial Owner | 2019 | Serving | 02265712 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Khar WestMumbai, Maharashtra, 400052
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 263695
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.