Company Information

CIN
U45209PN2011PTC138487
Status
Date of Incorporation
04 February 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Anish Deepak Deshchougule
Anish Deepak Deshchougule
Director
for almost 14 years

Past Directors

Jui Surendra Joshi
Jui Surendra Joshi
Additional Director
over 12 years ago
Veerendra Mahalingappa Khot
Veerendra Mahalingappa Khot
Additional Director
almost 13 years ago
Tanmay Ajit Agashe
Tanmay Ajit Agashe
Director
almost 14 years ago

Charges

2 Crore
11 March 2015
Hdfc Bank Limited
75 Lak
02 March 2020
Janata Sahakari Bank Ltd Pune
1 Crore
11 March 2015
Hdfc Bank Limited
0
02 March 2020
Others
0
11 March 2015
Hdfc Bank Limited
0
02 March 2020
Others
0

Documents

Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Optional Attachment-(2)-10032020
Instrument(s) of creation or modification of charge;-10032020
Optional Attachment-(1)-10032020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-31102019-signed
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-28122018_signed
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-24122018

Frequently Asked Questions

When was the Optimus engineering private limited incorporated?

The Optimus engineering private limited was incorporated with ROC on 04 February 2011 as .

Where has the Optimus engineering private limited been incorporated?

The company was incorporated in Pune with registration number 138487.

What is the E-filing status of the company?

The status of Optimus engineering private limited is Active.

Number of Key Management personnel of the Optimus engineering private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Optimus engineering private limited?

The appointed directors in the company are:

  • Anish deepak deshchougule
  • Jui surendra joshi
  • Tanmay ajit agashe
  • Veerendra mahalingappa khot