Company Information
CIN
Status
Date of Incorporation
14 July 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Kumar Pal
Manager/Secretary
over 1 year ago
over 1 year ago
Dibyendu Kumar Dey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti Vinay Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Vasant Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hemaapriyaa Gunaseharan
Director
over 11 years ago
over 11 years ago
Neerav Janak Desai
Director
over 13 years ago
over 13 years ago
Karnam Gunaseharan Rudrapillai
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 31] Foodstuff For Animals
[Class : 5] Medical, Pharmaceutical, Veterinary Preparations And Supplements.
[Class : 5] Medical, Pharmaceutical And Veterinary Preparation And Supplements
View +28 more Brands for Optima Life Sciences Private Limited.
Charges
26 August 2018
Bank Of Maharashtra
24 Lak
19 April 2018
Bank Of Maharashtra
1 Crore
14 September 2016
Icici Bank Limited
23 Lak
27 May 2014
Bank Of Maharashtra
5 Crore
27 May 2014
Bank Of Maharashtra
15 Lak
02 February 2021
Bank Of Maharashtra
6 Lak
12 June 2020
Bank Of Maharashtra
56 Lak
30 May 2020
Bank Of Maharashtra
49 Lak
29 July 2022
Hdfc Bank Limited
18 Lak
15 March 2022
Bank Of Maharashtra
85 Lak
30 September 2023
Others
0
31 May 2023
Others
0
29 July 2022
Hdfc Bank Limited
0
27 May 2014
Others
0
15 March 2022
Others
0
02 February 2021
Others
0
12 June 2020
Others
0
30 May 2020
Others
0
27 May 2014
Others
0
19 April 2018
Others
0
14 September 2016
Others
0
26 August 2018
Others
0
05 December 2023
Others
0
30 September 2023
Others
0
31 May 2023
Others
0
29 July 2022
Hdfc Bank Limited
0
27 May 2014
Others
0
15 March 2022
Others
0
02 February 2021
Others
0
12 June 2020
Others
0
30 May 2020
Others
0
27 May 2014
Others
0
19 April 2018
Others
0
14 September 2016
Others
0
26 August 2018
Others
0
Documents
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form DPT-3-15092020-signed
Form INC-22-28082020_signed
Copies of the utility bills as mentioned above (not older than two months)-28082020
Optional Attachment-(2)-28082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Optional Attachment-(1)-28082020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form MSME FORM I-30042020_signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-19102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822