Company Information

CIN
U36912GJ2001PTC039470
Status
Date of Incorporation
27 April 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,173,590
Authorised Capital
101,500,000

Directors

Meera Rajesh Sampat
Meera Rajesh Sampat
Director
for over 1 year
Rajesh Govinddas Sampat
Rajesh Govinddas Sampat
Director
for over 1 year

Past Directors

Shakuntala Govinddas Sampat
Shakuntala Govinddas Sampat
Director
over 23 years ago
Govinddas Jamnadas Sampat
Govinddas Jamnadas Sampat
Director
over 23 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-11122019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form PAS-3-31072019_signed
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.-30072019
Optional Attachment-(1)-30072019
Copy of Board or Shareholders? resolution-30072019
Form MSME FORM I-13072019_signed
Form INC-28-08072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06072019
Optional Attachment-(2)-06072019
Optional Attachment-(1)-06072019
Copy of court order or NCLT or CLB or order by any other competent authority.-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
List of share holders, debenture holders;-29102018

Frequently Asked Questions

When was the Optima diamond tools private limited incorporated?

The Optima diamond tools private limited was incorporated with ROC on 27 April 2001 as .

Where has the Optima diamond tools private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 039470.

What is the E-filing status of the company?

The status of Optima diamond tools private limited is Active.

Number of Key Management personnel of the Optima diamond tools private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Optima diamond tools private limited?

The appointed directors in the company are:

  • Govinddas jamnadas sampat
  • Rajesh govinddas sampat
  • Meera rajesh sampat
  • Shakuntala govinddas sampat