Company Information

CIN
U74999KA2011FTC060673
Status
Date of Incorporation
04 October 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
42,000,000

Directors

Christoph Mueller
Christoph Mueller
Director/Designated Partner
for about 3 years
Praveen Singhal
Praveen Singhal
Director/Designated Partner
for almost 2 years

Past Directors

Juergen Max Kuske
Juergen Max Kuske
Director
over 11 years ago
Hans Otto Buehler
Hans Otto Buehler
Additional Director
about 13 years ago
Kavita Negi
Kavita Negi
Director
about 13 years ago

Documents

Form PAS-3-28012020_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.-28012020
Copy of Board or Shareholders? resolution-28012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
Optional Attachment-(1)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form SH-7-23102019-signed
Altered memorandum of assciation;-21102019
Optional Attachment-(1)-21102019
Copy of the resolution for alteration of capital;-21102019
Copy of the resolution for alteration of capital;-09102019
Altered memorandum of assciation;-09102019
Optional Attachment-(1)-09102019
Form INC-28-24042019-signed

Frequently Asked Questions

When was the Optima india packaging machines private limited incorporated?

The Optima india packaging machines private limited was incorporated with ROC on 04 October 2011 as .

Where has the Optima india packaging machines private limited been incorporated?

The company was incorporated in Bangalore with registration number 060673.

What is the E-filing status of the company?

The status of Optima india packaging machines private limited is Active.

Number of Key Management personnel of the Optima india packaging machines private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Optima india packaging machines private limited?

The appointed directors in the company are:

  • Praveen singhal
  • Hans otto buehler
  • Juergen max kuske
  • Christoph mueller
  • Kavita negi