Company Information

CIN
L64200DL1993PLC054086
Status
Date of Incorporation
17 June 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
858,571,910
Authorised Capital
1,289,800,000

Directors

Parveen Sharma
Parveen Sharma
Manager/Secretary
for over 5 years
Vikas Chandra
Vikas Chandra
Company Secretary
for over 13 years
Tejendra Pal Singh Josen
Tejendra Pal Singh Josen
Director/Designated Partner
for about 1 year
Ritu Goyal
Ritu Goyal
Director/Designated Partner
for about 1 year
Gautam Kanjilal
Gautam Kanjilal
Director/Designated Partner
for about 12 years
Pankaj Chander
Pankaj Chander
Additional Director
for over 16 years
Amit Gupta
Amit Gupta
Additional Director
for about 17 years
Rajesh Sharma
Rajesh Sharma
Additional Director
for almost 14 years
Manoj Kumar Jain
Manoj Kumar Jain
Director
for over 13 years
Pramod Seth
Pramod Seth
Director
for almost 15 years
Charan Singh Gupta
Charan Singh Gupta
Director/Designated Partner
for about 10 years
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
for about 9 years
Ashok Gupta
Ashok Gupta
Director/Designated Partner
for over 1 year
Renu Gupta
Renu Gupta
Director/Designated Partner
for over 1 year
Neetesh Gupta
Neetesh Gupta
Director/Designated Partner
for about 5 years

Past Directors

Anoop Singhal
Anoop Singhal
Cfo(kmp)
almost 8 years ago
Hardip Singh
Hardip Singh
Whole Time Director
about 12 years ago
Parul Rai
Parul Rai
Director
about 13 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
about 17 years ago
Sumer Chand Garg
Sumer Chand Garg
Director
over 26 years ago

Charges

56 Crore
18 June 2019
Indusind Bank Ltd.
6 Crore
10 January 2018
Tata Capital Financial Services Limited
19 Crore
15 March 2017
Indusind Bank Ltd.
241 Crore
04 May 2016
Indusind Bank Ltd.
22 Crore
19 August 2013
State Bank Of India
21 Crore
03 May 2007
Indusind Bank Limited
10 Crore
07 March 2014
Hdfc Bank Limited
100 Crore
11 January 2007
State Bank Of India
315 Crore
29 December 2014
Punjab & Sind Bank
41 Crore
11 July 2013
Standard Chartered Bank
60 Crore
22 October 2013
Axis Bank Limited
50 Crore
24 April 2012
Icici Bank Limited
15 Crore
22 February 2012
Standard Chartered Bank
69 Crore
31 August 2007
Ge Capital Transportation Financial Services Ltd
63 Lak
04 February 2006
Orintal Bank Of Commerce
2 Crore
03 February 2006
Oriental Bank Of Commerce
2 Crore
18 March 2010
The Federal Bank Ltd.
25 Crore
16 February 2008
Dhanalakshmi Bank Ltd.
6 Crore
16 February 2008
Dhanalakshmi Bank Ltd.
1 Crore
15 February 2008
Dhanalakshmi Bank Ltd.
5 Crore
24 May 2006
Centurion Bank Of Punjab Ltd.
11 Lak
18 May 2006
Centurion Bank Of Punjab Ltd.
19 Lak
28 July 2006
Icici Bank Ltd.
24 Lak
28 July 2006
Icici Bank Ltd.
22 Lak
18 December 2002
The Dhanalakshmi Bank
19 Crore
01 December 2006
Punjab National Bank
1 Crore
28 November 2000
Oriental Bank Of Commerce
30 Lak
18 June 2019
Others
0
03 May 2007
Others
0
19 August 2013
State Bank Of India
0
28 November 2000
Oriental Bank Of Commerce
0
04 May 2016
Others
0
10 January 2018
Tata Capital Financial Services Limited
0
28 July 2006
Icici Bank Ltd.
0
28 July 2006
Icici Bank Ltd.
0
18 May 2006
Centurion Bank Of Punjab Ltd.
0
15 March 2017
Others
0
15 February 2008
Dhanalakshmi Bank Ltd.
0
07 March 2014
Hdfc Bank Limited
0
24 April 2012
Icici Bank Limited
0
22 February 2012
Standard Chartered Bank
0
16 February 2008
Dhanalakshmi Bank Ltd.
0
11 January 2007
State Bank Of India
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
18 March 2010
The Federal Bank Ltd.
0
03 February 2006
Oriental Bank Of Commerce
0
29 December 2014
Punjab & Sind Bank
0
11 July 2013
Standard Chartered Bank
0
01 December 2006
Punjab National Bank
0
16 February 2008
Dhanalakshmi Bank Ltd.
0
18 December 2002
The Dhanalakshmi Bank
0
24 May 2006
Centurion Bank Of Punjab Ltd.
0
04 February 2006
Orintal Bank Of Commerce
0
22 October 2013
Axis Bank Limited
0
18 June 2019
Others
0
03 May 2007
Others
0
19 August 2013
State Bank Of India
0
28 November 2000
Oriental Bank Of Commerce
0
04 May 2016
Others
0
10 January 2018
Tata Capital Financial Services Limited
0
28 July 2006
Icici Bank Ltd.
0
28 July 2006
Icici Bank Ltd.
0
18 May 2006
Centurion Bank Of Punjab Ltd.
0
15 March 2017
Others
0
15 February 2008
Dhanalakshmi Bank Ltd.
0
07 March 2014
Hdfc Bank Limited
0
24 April 2012
Icici Bank Limited
0
22 February 2012
Standard Chartered Bank
0
16 February 2008
Dhanalakshmi Bank Ltd.
0
11 January 2007
State Bank Of India
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
18 March 2010
The Federal Bank Ltd.
0
03 February 2006
Oriental Bank Of Commerce
0
29 December 2014
Punjab & Sind Bank
0
11 July 2013
Standard Chartered Bank
0
01 December 2006
Punjab National Bank
0
16 February 2008
Dhanalakshmi Bank Ltd.
0
18 December 2002
The Dhanalakshmi Bank
0
24 May 2006
Centurion Bank Of Punjab Ltd.
0
04 February 2006
Orintal Bank Of Commerce
0
22 October 2013
Axis Bank Limited
0
18 June 2019
Others
0
03 May 2007
Others
0
19 August 2013
State Bank Of India
0
28 November 2000
Oriental Bank Of Commerce
0
04 May 2016
Others
0
10 January 2018
Tata Capital Financial Services Limited
0
28 July 2006
Icici Bank Ltd.
0
28 July 2006
Icici Bank Ltd.
0
18 May 2006
Centurion Bank Of Punjab Ltd.
0
15 March 2017
Others
0
15 February 2008
Dhanalakshmi Bank Ltd.
0
07 March 2014
Hdfc Bank Limited
0
24 April 2012
Icici Bank Limited
0
22 February 2012
Standard Chartered Bank
0
16 February 2008
Dhanalakshmi Bank Ltd.
0
11 January 2007
State Bank Of India
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
18 March 2010
The Federal Bank Ltd.
0
03 February 2006
Oriental Bank Of Commerce
0
29 December 2014
Punjab & Sind Bank
0
11 July 2013
Standard Chartered Bank
0
01 December 2006
Punjab National Bank
0
16 February 2008
Dhanalakshmi Bank Ltd.
0
18 December 2002
The Dhanalakshmi Bank
0
24 May 2006
Centurion Bank Of Punjab Ltd.
0
04 February 2006
Orintal Bank Of Commerce
0
22 October 2013
Axis Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-23022021-signed
Form AOC-4(XBRL)-03012021_signed
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122020
XBRL document in respect Consolidated financial statement-28122020
Form DPT-3-01122020-signed
Form GNL-2-24112020-signed
Optional Attachment-(1)-18112020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-15-05102020_signed
Copy of MGT-8-01012020
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed

Frequently Asked Questions

When was the Optiemus infracom limited incorporated?

The Optiemus infracom limited was incorporated with ROC on 17 June 1993 as .

Where has the Optiemus infracom limited been incorporated?

The company was incorporated in Delhi with registration number 054086.

What is the E-filing status of the company?

The status of Optiemus infracom limited is Active.

Number of Key Management personnel of the Optiemus infracom limited?

The company has 20 key management personnel in the company.

Who are the directors of the Optiemus infracom limited?

The appointed directors in the company are:

  • Amit gupta
  • Vikas chandra
  • Rajesh sharma
  • Ashok gupta
  • Sumer chand garg
  • Neetesh gupta
  • Pankaj chander
  • Renu gupta
  • Gautam kanjilal
  • Naresh kumar jain
  • Pramod seth
  • Tejendra pal singh josen
  • Parul rai
  • Raj kumar gupta
  • Hardip singh
  • Charan singh gupta
  • Anoop singhal
  • Parveen sharma
  • Ritu goyal
  • Manoj kumar jain