Company Information

CIN
Status
Date of Incorporation
17 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Khatri
Naveen Khatri
Director/Designated Partner
for over 12 years
Inder Mohan Singh
Inder Mohan Singh
Director/Designated Partner
for over 12 years

Past Directors

Rajeev Kumar Soni
Rajeev Kumar Soni
Additional Director
almost 11 years ago
Rakesh Kumar Soni
Rakesh Kumar Soni
Additional Director
almost 11 years ago

Documents

Form DIR-12-28032017_signed
Evidence of cessation;-27032017
Optional Attachment-(1)-27032017
Notice of resignation;-27032017
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form 32-180114.OCT
Optional Attachment 3-180114.PDF
Optional Attachment 2-180114.PDF
Optional Attachment 1-180114.PDF
Form 23B for period 170512 to 310313-250512.OCT
Optional Attachment 1-170512.PDF
MoA - Memorandum of Association-170512.PDF
AoA - Articles of Association-170512.PDF
Acknowledgement of Stamp Duty MoA payment-170512.PDF
Acknowledgement of Stamp Duty AoA payment-170512.PDF
Form 1-170512.PDF
Certificate of Incorporation-170512.PDF
Certificate of Incorporation-170512.PDF
Form 18-100512-100512.PDF

Frequently Asked Questions

What is the date on which the Optimax overseas private limited incorporated?

Optimax overseas private limited was incorporated on 17 May 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Optimax overseas 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 Optimax overseas private limited?

4 of directors are associated with the company.

What is the number of directors associated with Optimax overseas private limited?

4 of directors are associated with the company.