Company Information

CIN
U72900TN2014PTC094834
Status
Date of Incorporation
04 February 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,330
Authorised Capital
500,000

Directors

Omprakash Vittaldoss Kandal
Omprakash Vittaldoss Kandal
Director
for over 9 years
Karthik Krishnasamy
Karthik Krishnasamy
Director/Designated Partner
for about 1 year
Marcel Rene Nebel
Marcel Rene Nebel
Director
for almost 11 years

Past Directors

Hans Herbert Nebel
Hans Herbert Nebel
Director
almost 11 years ago

Documents

Form ADT-1-26122020_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of the intimation sent by company-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019

Frequently Asked Questions

What is the date on which the Optanium it services private limited incorporated?

Optanium it services private limited was incorporated on 04 February 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Optanium it services private limited compliant?

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

What is the number of directors associated with Optanium it services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Optanium it services private limited?

4 of directors are associated with the company.