Company Information

CIN
Status
Date of Incorporation
15 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,366,800
Authorised Capital
12,500,000

Directors

Mohan Krishna Kamath
Mohan Krishna Kamath
Director/Designated Partner
for over 1 year
Shraddha Kadam
Shraddha Kadam
Director/Designated Partner
for over 1 year
Rohit Agarwal
Rohit Agarwal
Director
for over 23 years
Rachana Madhur Murarka
Rachana Madhur Murarka
Director
for over 1 year

Past Directors

Manish Anil Sule
Manish Anil Sule
Additional Director
over 10 years ago
Manoj Kumar Mimani
Manoj Kumar Mimani
Director
almost 20 years ago

Charges

15 Lak
29 March 2001
Global Housing Finance Corp. Limited
15 Lak
29 March 2001
Global Housing Finance Corp. Limited
0
29 March 2001
Global Housing Finance Corp. Limited
0
29 March 2001
Global Housing Finance Corp. Limited
0
29 March 2001
Global Housing Finance Corp. Limited
0

Documents

Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Copy of board resolution authorizing giving of notice-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-21062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Form MGT-7-11012019_signed

Frequently Asked Questions

What is the incorporation date of the Optima securities india private limited?

Incorporation date of the company is 15 September 1995 .

What is the state of the Optima securities india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Optima securities india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Optima securities india private limited?

Optima securities india private limited has appointed 6 of directors.

Who are the appointed Directors in Optima securities india private limited?

The appointed directors in the company are:

  • Rachana madhur murarka
  • Manoj kumar mimani
  • Manish anil sule
  • Rohit agarwal
  • Mohan krishna kamath
  • Shraddha kadam