Company Information

CIN
U93090MH2010PTC207648
Status
Date of Incorporation
14 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Pankaj Mathpal
Manju Pankaj Mathpal
Director
for about 14 years
Pankaj Padmadutt Mathpal
Pankaj Padmadutt Mathpal
Managing Director
for almost 2 years

Past Directors

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-01072019
Form DPT-3-28062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017

Frequently Asked Questions

When was the Optima money managers private limited incorporated?

The Optima money managers private limited was incorporated with ROC on 14 September 2010 as .

Where has the Optima money managers private limited been incorporated?

The company was incorporated in Mumbai with registration number 207648.

What is the E-filing status of the company?

The status of Optima money managers private limited is Active.

Number of Key Management personnel of the Optima money managers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Optima money managers private limited?

The appointed directors in the company are:

  • Pankaj padmadutt mathpal
  • Manju pankaj mathpal