Company Information

CIN
Status
Date of Incorporation
21 August 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
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

Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
for almost 3 years
Karan Khetarpal
Karan Khetarpal
Director/Designated Partner
for almost 2 years
Sushil Kurri Sudarshan
Sushil Kurri Sudarshan
Director/Designated Partner
for over 3 years
Mihir Mehta
Mihir Mehta
Individual Promoter
for over 3 years

Past Directors

Trademarks

Pocketatm Logo Optimoney Technologies

[Class : 9] Computer Software, Mobile Application, Software And Programs[Class : 36] Services Pertaining To Financial And Monetary Affairs[Class : 42] Design And Development Of Computer Hardware And Software.

Documents

List of Directors;-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form DIR-12-15112022
Form AOC-4-15112022
Form MGT-7A-15112022_signed
Form PAS-3-09112022_signed
Optional Attachment-(3)-09112022
Optional Attachment-(4)-09112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112022
Complete record of private placement offers and acceptances in Form PAS-5.-09112022
Optional Attachment-(1)-09112022
Copy of Board or Shareholders? resolution-09112022
Form ADT-1-05112022
Copy of written consent given by auditor-05112022
Copy of the intimation sent by company-05112022
Copy of resolution passed by the company-05112022

Frequently Asked Questions

What is the date on which the Optimoney technologies private limited incorporated?

Optimoney technologies private limited was incorporated on 21 August 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Optimoney technologies private limited compliant?

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

What is the number of directors associated with Optimoney technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Optimoney technologies private limited?

4 of directors are associated with the company.