Company Information

CIN
Status
Date of Incorporation
04 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmesh Rameshchandra Shah
Dharmesh Rameshchandra Shah
Director/Designated Partner
for over 1 year
Madhu Surana
Madhu Surana
Director/Designated Partner
for about 10 years
Shantanu Dublish
Shantanu Dublish
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-27102020-signed
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-25012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018

Frequently Asked Questions

What is the incorporation date of the Optimal transnational india private limited?

Incorporation date of the company is 04 July 2013 .

What is the state of the Optimal transnational india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Optimal transnational india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Optimal transnational india private limited?

Optimal transnational india private limited has appointed 3 of directors.

Who are the appointed Directors in Optimal transnational india private limited?

The appointed directors in the company are:

  • Madhu surana
  • Shantanu dublish
  • Dharmesh rameshchandra shah