Company Information

CIN
Status
Date of Incorporation
16 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,773,000
Authorised Capital
13,000,000

Directors

Shalikram Lilanath Sharma
Shalikram Lilanath Sharma
Director/Designated Partner
for over 1 year
Sunil Dnyaneshwar Pise
Sunil Dnyaneshwar Pise
Director/Designated Partner
for over 5 years

Past Directors

Shovan Modak
Shovan Modak
Director
about 6 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
almost 15 years ago
Sameer Saxena
Sameer Saxena
Director
almost 15 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 15 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Director
about 19 years ago
Naresh Shah
Naresh Shah
Director
about 19 years ago

Documents

Form INC-22-24092020_signed
Copies of the utility bills as mentioned above (not older than two months)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Optional Attachment-(1)-23092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Interest in other entities;-16092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019

Frequently Asked Questions

What is the date on which the Optimix securities pvt.ltd. incorporated?

Optimix securities pvt.ltd. was incorporated on 16 November 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Optimix securities pvt.ltd. compliant?

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

What is the number of directors associated with Optimix securities pvt.ltd.?

8 of directors are associated with the company.

What is the number of directors associated with Optimix securities pvt.ltd.?

8 of directors are associated with the company.