Company Information

CIN
U51909DL2011PTC221584
Status
Date of Incorporation
28 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
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 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Optimal merchandising private limited incorporated?

The Optimal merchandising private limited was incorporated with ROC on 28 June 2011 as .

Where has the Optimal merchandising private limited been incorporated?

The company was incorporated in Delhi with registration number 221584.

What is the E-filing status of the company?

The status of Optimal merchandising private limited is Strike Off.

Number of Key Management personnel of the Optimal merchandising private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Optimal merchandising private limited?

The appointed directors in the company are:

  • Sameer kudsia
  • Suneer kudsia
  • Sudhansu kumar nayak