Company Information

CIN
Status
Date of Incorporation
17 June 1993
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

Tejendra Pal Singh Josen
Tejendra Pal Singh Josen
Director/Designated Partner
over 1 year ago
Ritu Goyal
Ritu Goyal
Director/Designated Partner
over 1 year ago
Renu Gupta
Renu Gupta
Director/Designated Partner
almost 2 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
almost 2 years ago
Neetesh Gupta
Neetesh Gupta
Director/Designated Partner
over 5 years ago
Parveen Sharma
Parveen Sharma
Manager/Secretary
over 5 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
about 9 years ago
Charan Singh Gupta
Charan Singh Gupta
Director/Designated Partner
over 10 years ago
Gautam Kanjilal
Gautam Kanjilal
Director/Designated Partner
over 12 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 13 years ago
Vikas Chandra
Vikas Chandra
Company Secretary
almost 14 years ago
Rajesh Sharma
Rajesh Sharma
Additional Director
about 14 years ago
Pramod Seth
Pramod Seth
Director
about 15 years ago
Pankaj Chander
Pankaj Chander
Additional Director
over 16 years ago
Amit Gupta
Amit Gupta
Additional Director
about 17 years ago

Past Directors

Anoop Singhal
Anoop Singhal
Cfo(kmp)
about 8 years ago
Hardip Singh
Hardip Singh
Whole Time Director
over 12 years ago
Parul Rai
Parul Rai
Director
over 13 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
about 17 years ago
Sumer Chand Garg
Sumer Chand Garg
Director
almost 27 years ago

Registered Trademarks

Frames4ever Optiemus Infracom

[Class : 28] Games, Toys And Playthings; Video Game Apparatus; Gymnastic And Sporting Articles; Decorations For Christmas Trees; Novelty Toys For Playing Jokes And For Parties, For Example, Carnival Masks, Paper Party Hats, Confetti, Party Poppers And Christmas Crackers.

Frames4ever Optiemus Infracom

[Class : 20] Mouldings For Picture Frames / Moldings For Picture Frames; Picture Frame Brackets / Picture Rods [Frames]; Picture Frames; Embroidery Frames; Figurines Of Wood, Wax, Plaster Or Plastic / Statuettes Of Wood, Wax, Plaster Or Plastic; Filing Cabinets; Fishing Baskets; Flower Pot Pedestals; Flower Stands [Furniture; Mother Of Pearl, Unworked Or Semi Worked; Nesting...

Snapons Optiemus Infracom

[Class : 3] Artificial And False Nails, Nails Extension; Nail Tips, Decorative Nails, Readymade Nails, Nail Wraps Or Nail Stripes; Nail Grooming Product; Nail Care Preparations; Nail Art Stickers
View +32 more Brands for Optiemus Infracom Limited.

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
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-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
Optional Attachment-(1)-01012020
List of share holders, debenture holders;-01012020
Copy of MGT-8-01012020
Optional Attachment-(2)-01012020
Form MGT-7-01012020_signed
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Copy of shareholders resolution-10102019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-10102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10102019