Company Information

CIN
U33111PN2014PTC153431
Status
Date of Incorporation
12 December 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Avinash Wamanrao Lonari
Avinash Wamanrao Lonari
Director/Designated Partner
for about 1 year
Ulhas Rajaram Puranik
Ulhas Rajaram Puranik
Director/Designated Partner
for over 1 year

Past Directors

Suhas Vinayak Ghate
Suhas Vinayak Ghate
Additional Director
about 2 years ago
Abhijeet Bhaskar Joshi
Abhijeet Bhaskar Joshi
Director
about 9 years ago
Shrishail Shivasharanappa Kalshetti
Shrishail Shivasharanappa Kalshetti
Director
almost 10 years ago
Amod Jayant Deo
Amod Jayant Deo
Director
almost 10 years ago
Ashish Raghuraj Deshpande
Ashish Raghuraj Deshpande
Director
almost 10 years ago

Documents

Form DPT-3-07112019-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Auditor?s certificate-18072019
Optional Attachment-(1)-04072019
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Details of other Entity(s)-08032018
Directors report as per section 134(3)-08032018

Frequently Asked Questions

When was the Optimus medtech private limited incorporated?

The Optimus medtech private limited was incorporated with ROC on 12 December 2014 as .

Where has the Optimus medtech private limited been incorporated?

The company was incorporated in Pune with registration number 153431.

What is the E-filing status of the company?

The status of Optimus medtech private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Optimus medtech private limited?

The appointed directors in the company are:

  • Ashish raghuraj deshpande
  • Ulhas rajaram puranik
  • Amod jayant deo
  • Shrishail shivasharanappa kalshetti
  • Abhijeet bhaskar joshi
  • Suhas vinayak ghate
  • Avinash wamanrao lonari