Company Information

CIN
Status
Date of Incorporation
08 May 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
20,000,000

Directors

Someshwar .
Someshwar .
Director/Designated Partner
for over 1 year
Chandrakumar Ananthanarayanan Chettiar
Chandrakumar Ananthanarayanan Chettiar
Director/Designated Partner
for over 1 year

Past Directors

Paulraj Maria Kanakaraj
Paulraj Maria Kanakaraj
Managing Director
over 11 years ago
Sreekala Bharathyamma
Sreekala Bharathyamma
Director
over 11 years ago

Documents

Form INC-22-06022020_signed
Copy of board resolution authorizing giving of notice-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form INC-22-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Copy of board resolution authorizing giving of notice-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-12072019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Frequently Asked Questions

What is the date on which the Optimuslogic systems (india) private limited incorporated?

Optimuslogic systems (india) private limited was incorporated on 08 May 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Optimuslogic systems (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Optimuslogic systems (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Optimuslogic systems (india) private limited?

4 of directors are associated with the company.