Company Information

CIN
U45202TN2001PTC046646
Status
Date of Incorporation
16 February 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
42,857,100
Authorised Capital
43,000,000

Directors

Dinesh Muthu Subramanyan
Dinesh Muthu Subramanyan
Director/Designated Partner
for almost 6 years
Krishnamurthy Vaitheswaran
Krishnamurthy Vaitheswaran
Director
for almost 24 years
Sadasivam Venkatesan
Sadasivam Venkatesan
Director
for almost 24 years

Past Directors

Vaideeswaran Sudhakar
Vaideeswaran Sudhakar
Director
almost 21 years ago

Charges

30 Crore
17 April 2018
Tata Capital Housing Finance Limited
30 Crore
24 June 2016
L&t Housing Finance Limited
40 Crore
08 July 2016
L&t Housing Finance Limited
40 Crore
13 November 2014
Lic Housing Finance Ltd
14 Crore
18 June 2013
Lic Housing Finance Ltd
4 Crore
06 November 2009
The Karur Vysya Bank Limited
3 Crore
29 February 2008
Lic Housing Finance Ltd
1 Crore
02 May 2007
Indian Overseas Bank
37 Lak
08 July 2016
Others
0
17 April 2018
Tata Capital Housing Finance Limited
0
18 June 2013
Lic Housing Finance Ltd
0
13 November 2014
Lic Housing Finance Ltd
0
29 February 2008
Lic Housing Finance Ltd
0
06 November 2009
The Karur Vysya Bank Limited
0
24 June 2016
Others
0
02 May 2007
Indian Overseas Bank
0
08 July 2016
Others
0
17 April 2018
Tata Capital Housing Finance Limited
0
18 June 2013
Lic Housing Finance Ltd
0
13 November 2014
Lic Housing Finance Ltd
0
29 February 2008
Lic Housing Finance Ltd
0
06 November 2009
The Karur Vysya Bank Limited
0
24 June 2016
Others
0
02 May 2007
Indian Overseas Bank
0

Documents

Form ADT-3-17122020_signed
Resignation letter-16122020
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Supplementary or Test audit report under section 143-28082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28082019
Form AOC - 4 CFS-28082019
List of share holders, debenture holders;-22082019
Approval letter for extension of AGM;-22082019
Copy of MGT-8-22082019
Form MGT-7-22082019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019
Copy of the intimation sent by company-01062019

Frequently Asked Questions

What is the incorporation date of the Optima homes private limited?

Incorporation date of the company is 16 February 2001 .

What is the state of the Optima homes private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Optima homes private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Optima homes private limited?

Optima homes private limited has appointed 4 of directors.

Who are the appointed Directors in Optima homes private limited?

The appointed directors in the company are:

  • Sadasivam venkatesan
  • Vaideeswaran sudhakar
  • Krishnamurthy vaitheswaran
  • Dinesh muthu subramanyan