Company Information

CIN
Status
Date of Incorporation
20 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhansu Kumar Nayak
Sudhansu Kumar Nayak
Director/Designated Partner
for over 1 year
Sameer Kudsia
Sameer Kudsia
Director/Designated Partner
for over 1 year

Past Directors

Suneer Kudsia
Suneer Kudsia
Director
over 18 years ago

Documents

Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Optional Attachment-(1)-25012018

Frequently Asked Questions

What is the date on which the Optimal exim private limited incorporated?

Optimal exim private limited was incorporated on 20 June 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Optimal exim private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Optimal exim private limited?

3 of directors are associated with the company.

What is the number of directors associated with Optimal exim private limited?

3 of directors are associated with the company.