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odEm InrDdJtx tTD.
Regd. office:801--4,8th Floor, Mahalay Building, Behind Fairdeal House, off: c. G. Road,Swastik Cross Roads Navrangpura, Ahmedabad, Gujarat - 380 009, lndiae-Mail: [email protected] I Website: www.orienttradlink.in lTel: 30025866
Annexure III
Information Memorandum
Companv Profile:
(a) Name of the Company-ORIENT TRADELINK LIMITED
(b) Signing with depositories-ISlN NO. INE681D01013
(c) Name and contact details of Compliance Officer-Mr. Aushim Parshottam Khetarpal
(d) Email-id for investor Gri evances : orient.tradelink@qmail. com
Capital Structure of the Companv:
(a) Authorised, issued, subscribed and paid-up capital: 120000000
(b) Listed Capital: 109650000
Companv. Management:
CIN/LLPIN: L6591 0G11994PLC022833
Company/ LLP Name: ORIENT TRADELINK LIMITED
List of Sienatories
@MW@@ffiHHouse No.5/4,
SarvapriyaVihar HauzKhas, Delhi
110016 DL IN
Bt2t2,
ORIENT TRADETINK LIMITEDCIN: 165910GJ 1994p1C022833
Corporate Office: t{t-A, D.D.A. Flats, Ground Floor,Shahpur Jat Village, New Delhi-110016 lTel: 011-46563469/67
00060319
01758843
AUSHIMPARSHOTTAMKHETARPAL
HARSHAD
MaaagingDirector 0U05t2002 Yes 0710912018
Director 301a4/2007 Expired 2710912012
@EW@@ffiHCHIMANLAL
SHAH
ANITAKHETARPAL
02909051
03517899 SI.INIL ARORA
GULSHAN03s17952 KUMAR
MEHNDIRATTA
Litieation:
l. Outstandins oertainins to -(I).matters lik;li to affeEt-operation and finances of the company including disputed taxliabilities of anyhature; and
fti) cnminal prosecution launched against the company and the directors for allegedottences
Particulars of default, if any, in meeting statutory dues, institutional dues, and towardsinstrument holders like debentures, fixe{ dep,osits, and irrears on cumulative preferenceshares, etc. (also giv-e-the -same particulars ^about'the
companies promoted by the sameprivate promoters and listed on stock exchanges).NO
osEllltm tffiltD,
Regd. Office:80L-A, 8th Floor, Mahalay Building, Behind Fairdeal House, Off: C. G. Road,Swastik Cross Roads Navrangpura, Ahmedabad, Gujarat - 380 009, lndiae-Mail: [email protected] I Website: www.orienttradlink.in lTel:30025866
SHAILLYTOWER, OPP
KETAVPETR,OL
PUMPAMBAVADI,
AHMEDABAD380015 GJ IN
s-524,GREATERKAILASH
PART-I NEWDELHI I1OO48
DL IN
154 SANTNAGAR NEWDELHI 110065
DL IN
E-7A MIGFLATS MAYAPURI LIOO64
DL IN
Director 0U0412007 No
Director 30/0912010 Expired AY0712016
NoDirector 30109/2010
ORIENT TRADETINK LIMITEDCIN : 165910GJ 1994P1C022833
Corporate Office: L4t-A, D.D.A. Flats, Ground Floor,Shahpur Jat Village, New Delhi-l10016 lTel: 011-46563468167
oilsralld.txLtD.Regd. Office:801-A,8th Floor, Mahalay Building, Behind Fairdeal House, Off: C. G. Road,Swastik Cross Roads Navrangpura, Ahmedabad, Gujarat - 380 009, lndiae-Mail: [email protected] I Website: www.orienttradlink.in lTet: 30025866
Declartion
No statement made under this Inform ation Memorandum contrayenes any of the provisionsof Companies Act, 1956 / Companies Act 2013, as may be applicable dna the rirles madethere urider. All the lesal requirbment connected with the listins /revocation of susoensionof tradine in equity oT shar'es of our comDanv and also the ;ilidelines. instructi6ns etc.issued bi SEBI; G6vernment and any other c<impetent authoriTv in this behalf have beenduly coniplied with. All information cbntained in this document ii true and correct.
, [1,!,d
Managing Director
Date: 13/0512017
ORIENT TRADEL!NK L!MITEDCl N : 1659 10GJ 1994P 1C022833
Corporate Office: L4l-A, D.D.A. Flats, Ground Floor,Shahpur Jat Village, New Delhi-110016 lTet: 011-46563468167