ORBIS CAPITAL LIMITED

OVERVIEW - ORBIS CAPITAL LIMITED

Orbis Capital Limited was an unlisted public company incorporated on 20 May, 2006. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 66.00 cr and the total paid-up capital was INR 65.40 cr.

The current status of Orbis Capital Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Orbis Capital Limited, per our records, was held on 26 August, 2019.

The Corporate Identification Number (CIN) of Orbis Capital Limited is U74991HR2006PLC036951. The registered office of Orbis Capital Limited was at 4A, Technopolis, Sector 54, Golf Club Road, Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - ORBIS CAPITAL LIMITED

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Directors - ORBIS CAPITAL LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Atul Gupta who was appointed on 29 December, 2009. Atul Gupta has been on the board for more than 14 years. The most recently appointed director is Abhimanyu Ramanujacharya Siddhartha, who was appointed on 12 October, 2018.

Sanjiv Saraf has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJIV SARAF	Director	26 February, 2010	Other directorships - CARTER AND BURGESS (ASIA) LIMITED,  HOLYBEIN HYDRO POWER PRIVATE LIMITED,  KOTLA HYDRO POWER PRIVATE LIMITED,  KOTLA RENEWABLES PRIVATE LIMITED,  GLOBAL SOLAR ENERGY (INDIA) LIMITED,  BHILANGANA HYDRO POWER LIMITED,  DALHOUSIE VILLA PRIVATE LIMITED,  POLYPLEX CORPORATION LIMITED,
SHACHINDRA NATH	Director	30 June, 2016	Other directorships - LIFETIME HEALTHCARE PRIVATE LIMITED,  RELIGARE TECHNOVA IT SERVICES LIMITED,  POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED,  LIVFIN INDIA PRIVATE LIMITED,  UGRO CAPITAL LIMITED,  POSHIKA ADVISORY SERVICES LLP,
ATUL GUPTA	Director	29 December, 2009	Other directorships - ORBIS SECURITIES PRIVATE LIMITED,  MIA&J FOOD STORE LLP,  MIA&J FOOD STORE PRIVATE LIMITED,  ORBIS FINANCIAL CORPORATION LIMITED,
ATUL GUPTA	KMP	02 December, 2019	No other directorships
KARAN GUPTA	Director	24 September, 2015	Other directorships - BREATHE INDIA ADVISORS PRIVATE LIMITED,
ABHIMANYU RAMANUJACHARYA SIDDHARTHA	Director	12 October, 2018	Other directorships - ORBIS FINANCIAL CORPORATION LIMITED,
ASHWANI KUMAR	KMP	03 March, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJIV SARAF	Director	26 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARTER AND BURGESS (ASIA) LIMITED Director 09 September, 1996 Business Services HOLYBEIN HYDRO POWER PRIVATE LIMITED Director 06 December, 2007 Electricity, Gas & Water KOTLA HYDRO POWER PRIVATE LIMITED Director 15 October, 2001 Electricity, Gas & Water KOTLA RENEWABLES PRIVATE LIMITED Director 23 September, 2016 Electricity, Gas & Water GLOBAL SOLAR ENERGY (INDIA) LIMITED Director 12 November, 1993 Business Services BHILANGANA HYDRO POWER LIMITED Director 31 January, 2006 Electricity, Gas & Water DALHOUSIE VILLA PRIVATE LIMITED Director 28 July, 2006 Real Estate and Renting POLYPLEX CORPORATION LIMITED Director 18 October, 1984 Manufacturing (Metals & Chemicals and their products)
SHACHINDRA NATH	Director	30 June, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIFETIME HEALTHCARE PRIVATE LIMITED Director 21 November, 2008 Trading RELIGARE TECHNOVA IT SERVICES LIMITED Director 01 April, 2008 Computer Related Services POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED Director 25 May, 2016 Business Services LIVFIN INDIA PRIVATE LIMITED Director 23 February, 2018 Finance UGRO CAPITAL LIMITED Director 22 June, 2018 Finance POSHIKA ADVISORY SERVICES LLP Director 02 November, 2017 Other Service activities
ATUL GUPTA	Director	29 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORBIS SECURITIES PRIVATE LIMITED Director 03 March, 2015 Business Services MIA&J FOOD STORE LLP Designated Partner 10 September, 2014 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods MIA&J FOOD STORE PRIVATE LIMITED Director 13 February, 2017 Business Services ORBIS FINANCIAL CORPORATION LIMITED Director 26 August, 2019 Finance
ATUL GUPTA	KMP	02 December, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KARAN GUPTA	Director	24 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BREATHE INDIA ADVISORS PRIVATE LIMITED Director 15 April, 2011 Business Services
ABHIMANYU RAMANUJACHARYA SIDDHARTHA	Director	12 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORBIS FINANCIAL CORPORATION LIMITED Director 24 July, 2020 Finance
ASHWANI KUMAR	KMP	03 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY