Company Information

CIN
U72200KA2012FTC064534
Status
Date of Incorporation
25 June 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,010,000
Authorised Capital
10,200,000

Directors

Raghurama Kote
Raghurama Kote
Director/Designated Partner
for about 1 year
Shrinivas Ramanujan Nadipuram
Shrinivas Ramanujan Nadipuram
Director/Designated Partner
for over 1 year
Antonios Hadziathanassiou
Antonios Hadziathanassiou
Beneficial Owner
for about 1 year

Past Directors

Documents

Form MGT-14-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form PAS-3-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Board or Shareholders? resolution-31122020
Approval letter of extension of financial year or AGM-31122020
Form PAS-3-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of share holders, debenture holders;-31122020
Copy of the special resolution authorizing the issue of bonus shares;-31122020
Approval letter for extension of AGM;-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-16042020-signed
Form SH-7-08042020-signed
Form MGT-14-23032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Altered memorandum of assciation;-23032020
Optional Attachment-(1)-23032020

Frequently Asked Questions

When was the Opteamix india business solutions private limited incorporated?

The Opteamix india business solutions private limited was incorporated with ROC on 25 June 2012 as .

Where has the Opteamix india business solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 064534.

What is the E-filing status of the company?

The status of Opteamix india business solutions private limited is Active.

Number of Key Management personnel of the Opteamix india business solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Opteamix india business solutions private limited?

The appointed directors in the company are:

  • Raghurama kote
  • Antonios hadziathanassiou
  • Shrinivas ramanujan nadipuram