Company Information

CIN
U63012MH1988PTC047576
Status
Date of Incorporation
02 June 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
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

Khatija Zameer Vahanvaty
Khatija Zameer Vahanvaty
Director/Designated Partner
for about 7 years
Zameer Gulamhusein Vahanvaty
Zameer Gulamhusein Vahanvaty
Director
for 10 months
Gulamhusein Asgeraly Vahanvaty
Gulamhusein Asgeraly Vahanvaty
Director
for over 1 year

Past Directors

Charges

5 Lak
24 April 1996
Bombay Mercantile Co-op; Bank Ltd;
4 Lak
22 September 1994
Bombay Mercantile Co-op; Bank Ltd;
37 Thousand
24 April 1996
Bombay Mercantile Co-op; Bank Ltd;
0
22 September 1994
Bombay Mercantile Co-op; Bank Ltd;
0
24 April 1996
Bombay Mercantile Co-op; Bank Ltd;
0
22 September 1994
Bombay Mercantile Co-op; Bank Ltd;
0

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-20102018_signed
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-07112017

Frequently Asked Questions

What is the date of Optimum offshore services private limited incorporation?

Incorporation date of the company is 02 June 1988 .

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 offshore services private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulamhusein asgeraly vahanvaty
  • Zameer gulamhusein vahanvaty
  • Khatija zameer vahanvaty