Company Information

CIN
U45400MH2013PTC244331
Status
Date of Incorporation
12 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Smita Nitan Chhatwal
Smita Nitan Chhatwal
Director
for over 10 years
Neeta Sunil Gupta
Neeta Sunil Gupta
Director
for over 2 years
Vineet Taparia
Vineet Taparia
Director/Designated Partner
for almost 6 years
Hitesh Chhatwal
Hitesh Chhatwal
Director/Designated Partner
for over 1 year

Past Directors

Sunil Satish Gupta
Sunil Satish Gupta
Director
over 10 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-04122020-signed
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
Form DPT-3-19062020-signed
Form ADT-1-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
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
Optional Attachment-(2)-20122019

Frequently Asked Questions

What is the incorporation date of the Optimise buildcon private limited?

Incorporation date of the company is 12 June 2013 .

What is the state of the Optimise buildcon private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Optimise buildcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Optimise buildcon private limited?

Optimise buildcon private limited has appointed 5 of directors.

Who are the appointed Directors in Optimise buildcon private limited?

The appointed directors in the company are:

  • Smita nitan chhatwal
  • Hitesh chhatwal
  • Sunil satish gupta
  • Neeta sunil gupta
  • Vineet taparia