Company Information

CIN
Status
Date of Incorporation
19 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Vijay Surendra Kasture
Vijay Surendra Kasture
Director/Designated Partner
for over 1 year
Shrikant Shankar Badve
Shrikant Shankar Badve
Director
for almost 11 years
Mahesh Ambarao Chengta
Mahesh Ambarao Chengta
Director/Designated Partner
for almost 2 years
Sanjay Devidasrao Bardapurkar
Sanjay Devidasrao Bardapurkar
Director/Designated Partner
for about 7 years

Past Directors

Nishikant Narharrao Joshi
Nishikant Narharrao Joshi
Additional Director
over 1 year ago

Charges

77 Crore
15 June 2017
Dena Bank
29 Crore
01 November 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
32 Crore
06 February 2020
Janata Sahakari Bank Ltd Pune
77 Crore
24 February 2023
Others
0
15 June 2017
Dena Bank
0
06 February 2020
Others
0
01 November 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
24 February 2023
Others
0
15 June 2017
Dena Bank
0
06 February 2020
Others
0
01 November 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
24 February 2023
Others
0
15 June 2017
Dena Bank
0
06 February 2020
Others
0
01 November 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
Particulars of all joint charge holders;-02032020
Form CHG-1-02032020_signed
Optional Attachment-(2)-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed

Frequently Asked Questions

When was the Optima auto products private limited incorporated?

The Optima auto products private limited was incorporated with ROC on 19 March 2014 as .

Where has the Optima auto products private limited been incorporated?

The company was incorporated in Mumbai with registration number 254575.

What is the E-filing status of the company?

The status of Optima auto products private limited is Active.

Number of Key Management personnel of the Optima auto products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Optima auto products private limited?

The appointed directors in the company are:

  • Shrikant shankar badve
  • Sanjay devidasrao bardapurkar
  • Mahesh ambarao chengta
  • Vijay surendra kasture
  • Nishikant narharrao joshi