Company Information

CIN
U74900KA2011PTC058699
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Satya Varagoor
Satya Varagoor
Director/Designated Partner
for about 1 year
Ramamirtham Gopal
Ramamirtham Gopal
Director
for over 1 year
Ramamirtham Sukumar
Ramamirtham Sukumar
Director
for about 1 year

Past Directors

Jothiram Jayamani Athreya
Jothiram Jayamani Athreya
Managing Director
almost 9 years ago
Kadirvelu Vignesh
Kadirvelu Vignesh
Director
about 11 years ago

Documents

Form INC-22-23092020_signed
Copies of the utility bills as mentioned above (not older than two months)-23092020
Optional Attachment-(1)-23092020
Copy of board resolution authorizing giving of notice-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed

Frequently Asked Questions

What is the date on which the Optimal strategix consulting private limited incorporated?

Optimal strategix consulting private limited was incorporated on 18 May 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Optimal strategix consulting private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.