Company Information

CIN
U74900MH2012PTC235176
Status
Date of Incorporation
30 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Shah Dhirajlal
Sanjay Shah Dhirajlal
Director/Designated Partner
for about 7 years
Vipul Dhirajlal Shah
Vipul Dhirajlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Sanjiv Badrinath Sharma
Sanjiv Badrinath Sharma
Director
about 12 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019

Frequently Asked Questions

When was the Optimystix films private limited incorporated?

The Optimystix films private limited was incorporated with ROC on 30 August 2012 as .

Where has the Optimystix films private limited been incorporated?

The company was incorporated in Mumbai with registration number 235176.

What is the E-filing status of the company?

The status of Optimystix films private limited is Active.

Number of Key Management personnel of the Optimystix films private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Optimystix films private limited?

The appointed directors in the company are:

  • Sanjiv badrinath sharma
  • Vipul dhirajlal shah
  • Sanjay shah dhirajlal