Company Information

CIN
Status
Date of Incorporation
01 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,029,100
Authorised Capital
10,000,000

Directors

Jayanta Bhattacharjee
Jayanta Bhattacharjee
Director/Designated Partner
for over 1 year
Ramnish Rajinder Gujral
Ramnish Rajinder Gujral
Director
for over 28 years
Jashodakanta Jogendranath Bhattacharjee
Jashodakanta Jogendranath Bhattacharjee
Director
for over 28 years

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 13 years ago
Bharat Dahyabhai Shah
Bharat Dahyabhai Shah
Additional Director
over 14 years ago
Deepak Mulji Chandrana
Deepak Mulji Chandrana
Director
about 28 years ago

Charges

0
17 October 2003
Central Bank Of India
1 Crore
17 October 2003
Central Bank Of India
0
17 October 2003
Central Bank Of India
0

Documents

Form DPT-3-14092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC-5-17092019-signed
Copy of board resolution-10092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
List of depositors-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC - 4 CFS-28102018_signed

Frequently Asked Questions

When was the Option engineering private limited incorporated?

The Option engineering private limited was incorporated with ROC on 01 August 1996 as .

Where has the Option engineering private limited been incorporated?

The company was incorporated in Mumbai with registration number 101544.

What is the E-filing status of the company?

The status of Option engineering private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Option engineering private limited?

The appointed directors in the company are:

  • Ramnish rajinder gujral
  • Jayanta bhattacharjee
  • Bharat dahyabhai shah
  • Deepak mulji chandrana
  • Jashodakanta jogendranath bhattacharjee
  • Ashok kumar gupta