Company Information

CIN
U52100DL2011PTC223189
Status
Date of Incorporation
03 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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

Vineet Bhasin
Vineet Bhasin
Director/Designated Partner
for about 6 years
Jyoti Bhasin
Jyoti Bhasin
Director/Designated Partner
for over 1 year

Past Directors

Madhu Bhasin
Madhu Bhasin
Director
over 13 years ago

Documents

Form ADT-3-02102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Resignation letter-29092020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-27062019
Form DIR-12-17012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of MGT-8-29122018

Frequently Asked Questions

What is the date of Optimum luxury retail private limited incorporation?

Incorporation date of the company is 03 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 luxury retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyoti bhasin
  • Madhu bhasin
  • Vineet bhasin