About M and A Orient Accessories Private Limited
Data last updated:
M and A Orient Accessories Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It was incorporated on 27 March 1995.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC066778.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It is led by directors Manju Kawar (Managing Director) and Prageet Sharma.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 69 Hauz Rani Malviya Nagar, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹12.16 Cr on record. Court records list 24 cases involving the company, including 11 filed by the company and 13 filed against it; 4 cases are pending.
The last known website on record is orientaccessories.com.
Company details
Contact details
M and A Orient Accessories Private Limited's registered office is in New Delhi, Delhi.
- Registered Address69 Hauz Rani Malviya Nagar, New Delhi, Delhi, India
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M and A Orient Accessories Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M and A Orient Accessories Private Limited, buy the company report.
Board of directors of M and A Orient Accessories Private Limited
M and A Orient Accessories has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Kawar | Managing Director | 25 Sep 2000 | 26 Years 1 Months | As last reported |
| Prageet Sharma Also directs: Propwise Consulting LLP, Ninety Nine Patta LLP, Bio Foodzz Pharma Private Limited and 1 more | Director | 07 Apr 2010 | 16 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2009 | 10189678 | Andhra Bank | ₹6.95 Cr | Open | |
| 10 May 2005 | 90059093 | Andhra Bank | ₹11.03 Lakh | Open | |
| 10 May 2005 | 80023855 | Andhra Bank | ₹4.1 Cr | Open | |
| 14 May 2004 | 90058527 | State Bank of Mysore | ₹2.25 Lakh | Open | |
| 23 Mar 2004 | 90058469 | Oriental Bank of Commerce | ₹38 Lakh | Open |
To see the full charge records of M and A Orient Accessories Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
M and A Orient Accessories Private Limited has 24 court cases on record: 11 filed by M and A Orient Accessories, 13 filed against it. 4 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 11 | 1 |
| High courts | 5 | 2 | 3 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by M/S Sharun Wires Pvt Ltd | Pending |
| High Court of Delhi | Court case (CCP(CO.)) | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CO.APP.) | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Continetal Carriers Pvt. Ltd. | Disposed |
To see the full case history of M and A Orient Accessories Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M and A Orient Accessories Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M and A Orient Accessories Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M and A Orient Accessories Private Limited has 6 board changes on record since 2000: 2 appointments and 4 cessations. The latest: Prageet Sharma ceased to be Additional Director on 30 Sep 2010.
6 earlier events are in the company report.
Frequently asked questions
M and A Orient Accessories is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
M and A Orient Accessories is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. It was incorporated on 27 March 1995 and is registered under CIN U74899DL1995PTC066778. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
M and A Orient Accessories has 2 current directors:
- Manju Kawar - Managing Director
- Prageet Sharma - Director
The latest financial statements of M and A Orient Accessories on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of M and A Orient Accessories is U74899DL1995PTC066778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M and A Orient Accessories has open charges of ₹12.16 Cr and no satisfied charges on record as per latest MCA filings.
M and A Orient Accessories has 24 court cases on record: 11 filed by the company and 13 filed against it. 4 are pending. Most are in the district courts.
M and A Orient Accessories was incorporated on 27 March 1995. It is registered with the Registrar of Companies, Delhi.
Prageet Sharma ceased to be Additional Director on 30 Sep 2010. Sardar Singh Rathore ceased to be Director on 12 Apr 2010. Prageet Sharma was appointed as Director on 07 Apr 2010. M and A Orient Accessories has 6 board changes on record in total.
M and A Orient Accessories can be reached through the website orientaccessories.com. Its registered office is in New Delhi, Delhi, India.