Company Information

CIN
U72300TN2002PLC049649
Status
Date of Incorporation
25 September 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2019
Paid Up Capital
31,885,012
Authorised Capital
500,000,000

Directors

Parvathi Lahoti
Parvathi Lahoti
Director/Designated Partner
for almost 3 years
Vishnukanth Gilda
Vishnukanth Gilda
Director/Designated Partner
for about 5 years
Mahesh Kumar Mundada
Mahesh Kumar Mundada
Director/Designated Partner
for about 5 years
Sanjokta Joshi
Sanjokta Joshi
Nominee
for about 5 years

Past Directors

Madhu Kesava Ramanujam
Madhu Kesava Ramanujam
Additional Director
over 6 years ago
Krishna Yedula
Krishna Yedula
Additional Director
over 8 years ago
Vikas Misra
Vikas Misra
Director
over 8 years ago
Udiyavar Kedarnath Harishankar
Udiyavar Kedarnath Harishankar
Additional Director
over 8 years ago
Krishnamoorthy Govindarajan
Krishnamoorthy Govindarajan
Director
about 15 years ago
Kettavarampalayam Chakrapani Raman
Kettavarampalayam Chakrapani Raman
Company Secretary
almost 17 years ago
Gopal Narain Mathur
Gopal Narain Mathur
Director
over 21 years ago

Documents

Form DIR-12-17092019_signed
Notice of resignation;-17092019
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4(XBRL)-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112018
Form DIR-12-17102018_signed
Optional Attachment-(1)-16102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form PAS-3-05072018_signed
Copy of Board or Shareholders? resolution-04072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072018
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018

Frequently Asked Questions

When was the Optimus global services limited incorporated?

The Optimus global services limited was incorporated with ROC on 25 September 2002 as .

Where has the Optimus global services limited been incorporated?

The company was incorporated in Chennai with registration number 049649.

What is the E-filing status of the company?

The status of Optimus global services limited is Active.

Number of Key Management personnel of the Optimus global services limited?

The company has 11 key management personnel in the company.

Who are the directors of the Optimus global services limited?

The appointed directors in the company are:

  • Gopal narain mathur
  • Krishnamoorthy govindarajan
  • Udiyavar kedarnath harishankar
  • Vikas misra
  • Krishna yedula
  • Kettavarampalayam chakrapani raman
  • Sanjokta joshi
  • Mahesh kumar mundada
  • Vishnukanth gilda
  • Madhu kesava ramanujam
  • Parvathi lahoti