Company Information

CIN
U51900HR2012FTC047828
Status
Date of Incorporation
06 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
75,000,000
Authorised Capital
100,000,000

Directors

Navneet Rastogi
Navneet Rastogi
Director/Designated Partner
for over 1 year
Keizo Kato
Keizo Kato
Director/Designated Partner
for over 1 year
Himanshu Kapoor
Himanshu Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Yasutaka Uehara
Yasutaka Uehara
Additional Director
over 1 year ago
Tatsuya Kamoshita
Tatsuya Kamoshita
Director
over 9 years ago
Ken Arimura
Ken Arimura
Additional Director
over 9 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form AOC-4(XBRL)-30082019_signed
Form ADT-1-14082019_signed
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019

Frequently Asked Questions

What is the date on which the Optex pinnacle india private limited incorporated?

Optex pinnacle india private limited was incorporated on 06 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Optex pinnacle india private limited compliant?

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

What is the number of directors associated with Optex pinnacle india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Optex pinnacle india private limited?

6 of directors are associated with the company.