Company Information

CIN
U33201MH1979PTC021517
Status
Date of Incorporation
01 August 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Arun Muljibhai Mehta
Arun Muljibhai Mehta
Beneficial Owner
for about 5 years
Mayank Vasant Jhaveri
Mayank Vasant Jhaveri
Director
for almost 22 years
Suresh Mulji Mehta
Suresh Mulji Mehta
Beneficial Owner
for about 38 years
Devang Ramniklal Parekh
Devang Ramniklal Parekh
Director
for over 1 year

Past Directors

Nikhil Yeshwant Mehta
Nikhil Yeshwant Mehta
Director
over 44 years ago

Charges

5 Crore
13 December 1993
State Bank Of India
7 Lak
14 February 1991
State Bank Of India
50 Lak
16 November 1988
State Bank Of India
39 Lak
28 January 1988
State Bank Of India
80 Lak
05 October 1987
State Bank Of India
2 Crore
26 June 1987
State Bank Of India
40 Lak
20 May 1987
State Bank Of India
80 Lak
26 January 1987
State Bank Of India
39 Lak
14 February 1991
State Bank Of India
0
20 May 1987
State Bank Of India
0
28 January 1988
State Bank Of India
0
16 November 1988
State Bank Of India
0
13 December 1993
State Bank Of India
0
26 January 1987
State Bank Of India
0
05 October 1987
State Bank Of India
0
26 June 1987
State Bank Of India
0
14 February 1991
State Bank Of India
0
20 May 1987
State Bank Of India
0
28 January 1988
State Bank Of India
0
16 November 1988
State Bank Of India
0
13 December 1993
State Bank Of India
0
26 January 1987
State Bank Of India
0
05 October 1987
State Bank Of India
0
26 June 1987
State Bank Of India
0
14 February 1991
State Bank Of India
0
20 May 1987
State Bank Of India
0
28 January 1988
State Bank Of India
0
16 November 1988
State Bank Of India
0
13 December 1993
State Bank Of India
0
26 January 1987
State Bank Of India
0
05 October 1987
State Bank Of India
0
26 June 1987
State Bank Of India
0

Documents

Form MGT-7-28122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Form AOC-4-25122020_signed
Form DPT-3-24122019-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date on which the Arun opti private limited incorporated?

Arun opti private limited was incorporated on 01 August 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Arun opti private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arun opti private limited?

5 of directors are associated with the company.

What is the number of directors associated with Arun opti private limited?

5 of directors are associated with the company.