Company Information

CIN
U66030DL2000PTC103603
Status
Date of Incorporation
04 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
53,906,390
Authorised Capital
55,000,000

Directors

Ashok Kumar Goyal
Ashok Kumar Goyal
Director
for almost 24 years
Kapil Aggarwal
Kapil Aggarwal
Director/Designated Partner
for over 1 year
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
for almost 25 years

Past Directors

Charges

1 Crore
15 January 2019
Bank Of India
1 Crore
08 February 2010
Bank Of India
60 Lak
27 June 2007
Punjab National Bank
9 Lak
08 March 2007
Punjab National Bank
4 Lak
13 May 2000
Oriental Bank Of Commerce
10 Lak
08 March 2007
Punjab National Bank
0
15 January 2019
Others
0
08 February 2010
Bank Of India
0
13 May 2000
Oriental Bank Of Commerce
0
27 June 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
15 January 2019
Others
0
08 February 2010
Bank Of India
0
13 May 2000
Oriental Bank Of Commerce
0
27 June 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
15 January 2019
Others
0
08 February 2010
Bank Of India
0
13 May 2000
Oriental Bank Of Commerce
0
27 June 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
15 January 2019
Others
0
08 February 2010
Bank Of India
0
13 May 2000
Oriental Bank Of Commerce
0
27 June 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
15 January 2019
Others
0
08 February 2010
Bank Of India
0
13 May 2000
Oriental Bank Of Commerce
0
27 June 2007
Punjab National Bank
0

Documents

Form PAS-3-21012020_signed
Form MGT-14-21012020_signed
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of Board or Shareholders? resolution-21012020
Copy of the special resolution authorizing the issue of bonus shares;-21012020
Optional Attachment-(2)-21012020
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.-21012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(2)-17102019
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.-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019

Frequently Asked Questions

What is the incorporation date of the Optima insurance brokers private limited?

Incorporation date of the company is 04 February 2000 .

What is the state of the Optima insurance brokers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Optima insurance brokers private limited status with MCA?

The company status as per MCA is Active.

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

Optima insurance brokers private limited has appointed 3 of directors.

Who are the appointed Directors in Optima insurance brokers private limited?

The appointed directors in the company are:

  • Ashok kumar goyal
  • Kapil aggarwal
  • Rahul aggarwal