Company Information

CIN
U70101DL2011PTC213058
Status
Date of Incorporation
25 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,036,710
Authorised Capital
6,121,000

Directors

Ratul Puri
Ratul Puri
Additional Director
for over 13 years
Amit Joshi
Amit Joshi
Director/Designated Partner
for over 1 year
Deepak .
Deepak .
Director/Designated Partner
for over 1 year

Past Directors

Ritesh Kumar
Ritesh Kumar
Director
about 9 years ago
Manoj .
Manoj .
Director
about 10 years ago
Chandra Kant Mishra
Chandra Kant Mishra
Director
about 12 years ago
Tarun Ajitkumar Jaitly
Tarun Ajitkumar Jaitly
Additional Director
over 12 years ago
Kundan Agrawal
Kundan Agrawal
Director
about 13 years ago
Rajiv Shamsherbahadur Saxena
Rajiv Shamsherbahadur Saxena
Director
about 13 years ago
Pramud Jain
Pramud Jain
Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DIR-12-16102019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Evidence of cessation;-15112018
Optional Attachment-(1)-15112018
Notice of resignation;-15112018

Frequently Asked Questions

What is the date of Optima infrastructure private limited incorporation?

Incorporation date of the company is 25 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Optima infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Ratul puri
  • Rajiv shamsherbahadur saxena
  • Manoj .
  • Ritesh kumar
  • Chandra kant mishra
  • Kundan agrawal
  • Pramud jain
  • Tarun ajitkumar jaitly
  • Deepak .
  • Amit joshi