Company Information

CIN
Status
Date of Incorporation
03 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
5,000,000

Directors

Praveen Kumar Pandey
Praveen Kumar Pandey
Director/Designated Partner
for over 1 year
Ashish Kumar Tiwari
Ashish Kumar Tiwari
Director
for over 1 year
Sanjay Singh
Sanjay Singh
Director
for about 18 years

Past Directors

Nirmala Bhardwaj
Nirmala Bhardwaj
Director
about 7 years ago
Yogesh Bhardwaj
Yogesh Bhardwaj
Director
about 18 years ago

Charges

23 March 2023
State Bank Of India
0
12 April 2023
State Bank Of India
0
23 March 2023
State Bank Of India
0
12 April 2023
State Bank Of India
0

Documents

Form DPT-3-25082020-signed
Form ADT-3-09102019_signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Resignation letter-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-28062019
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017

Frequently Asked Questions

When was the Optima realtors private limited incorporated?

The Optima realtors private limited was incorporated with ROC on 03 November 2006 as .

Where has the Optima realtors private limited been incorporated?

The company was incorporated in Delhi with registration number 036439.

What is the E-filing status of the company?

The status of Optima realtors private limited is Active.

Number of Key Management personnel of the Optima realtors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Optima realtors private limited?

The appointed directors in the company are:

  • Sanjay singh
  • Yogesh bhardwaj
  • Praveen kumar pandey
  • Nirmala bhardwaj
  • Ashish kumar tiwari