Company Information

CIN
U70102MH1976PTC019203
Status
Date of Incorporation
01 September 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
188,000
Authorised Capital
300,000

Directors

Anushka Rahul Gupta
Anushka Rahul Gupta
Director/Designated Partner
for over 2 years
Abhinav Rahul Gupta
Abhinav Rahul Gupta
Director/Designated Partner
for over 1 year
Nayan Girdharlal Shah
Nayan Girdharlal Shah
Director/Designated Partner
for over 7 years

Past Directors

Rekha M Agarwal
Rekha M Agarwal
Director
about 10 years ago
Pradeep Nathmal Rinwa
Pradeep Nathmal Rinwa
Director
about 11 years ago
Pawan Ramniwas Agarwal
Pawan Ramniwas Agarwal
Director
about 14 years ago
Rahulkumar Santosh Gupta
Rahulkumar Santosh Gupta
Director
about 14 years ago
Virbala Natwarlal Desai
Virbala Natwarlal Desai
Director
over 30 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-09042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Optional Attachment-(1)-05042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018

Frequently Asked Questions

When was the Optimum space private limited incorporated?

The Optimum space private limited was incorporated with ROC on 01 September 1976 as .

Where has the Optimum space private limited been incorporated?

The company was incorporated in Mumbai with registration number 019203.

What is the E-filing status of the company?

The status of Optimum space private limited is Active.

Number of Key Management personnel of the Optimum space private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Optimum space private limited?

The appointed directors in the company are:

  • Rahulkumar santosh gupta
  • Pawan ramniwas agarwal
  • Pradeep nathmal rinwa
  • Rekha m agarwal
  • Nayan girdharlal shah
  • Abhinav rahul gupta
  • Virbala natwarlal desai
  • Anushka rahul gupta