Company Information

CIN
U67190MH1994PTC079515
Status
Date of Incorporation
08 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,995,000
Authorised Capital
2,000,000

Directors

Shailesh Saraf
Shailesh Saraf
Director/Designated Partner
for over 1 year
Nar Narayan Saraf
Nar Narayan Saraf
Director
for over 1 year

Past Directors

Madhusudhan Velukutty Koimavalappil
Madhusudhan Velukutty Koimavalappil
Director
almost 21 years ago

Charges

0
12 December 2006
Oriental Bank Of Commerce
2 Crore
24 March 2008
Oriental Bank Of Commerce
4 Crore
14 August 2023
Others
0
20 February 2023
Others
0
12 December 2006
Oriental Bank Of Commerce
0
24 March 2008
Oriental Bank Of Commerce
0
14 August 2023
Others
0
20 February 2023
Others
0
12 December 2006
Oriental Bank Of Commerce
0
24 March 2008
Oriental Bank Of Commerce
0
14 August 2023
Others
0
20 February 2023
Others
0
12 December 2006
Oriental Bank Of Commerce
0
24 March 2008
Oriental Bank Of Commerce
0
14 August 2023
Others
0
20 February 2023
Others
0
12 December 2006
Oriental Bank Of Commerce
0
24 March 2008
Oriental Bank Of Commerce
0
14 August 2023
Others
0
20 February 2023
Others
0
12 December 2006
Oriental Bank Of Commerce
0
24 March 2008
Oriental Bank Of Commerce
0

Documents

Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-26102017_signed

Frequently Asked Questions

What is the date of Optimum commercials private limited incorporation?

Incorporation date of the company is 08 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Optimum commercials private limited has appointed how many directors?

The appointed directors in the company are:

  • Nar narayan saraf
  • Shailesh saraf
  • Madhusudhan velukutty koimavalappil