Company Information

CIN
Status
Date of Incorporation
24 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
7,750,000

Directors

Anupma Kamal Khetan
Anupma Kamal Khetan
Beneficial Owner
for over 3 years
Shanti Shrigopal Khetan
Shanti Shrigopal Khetan
Director/Designated Partner
for over 3 years
Kamal Khetan
Kamal Khetan
Director/Designated Partner
for over 3 years
Manisha Kamal Khetan
Manisha Kamal Khetan
Director/Designated Partner
for over 1 year
Shridhar Venkatesh
Shridhar Venkatesh
Director
for about 12 years
Vankipuram Rajamani Srinivasan
Vankipuram Rajamani Srinivasan
Director
for about 19 years
Yogesh Manik
Yogesh Manik
Director
for about 19 years
Ravi Kant Jain
Ravi Kant Jain
Director/Designated Partner
for about 11 years
Rajan Babubhai Mehta
Rajan Babubhai Mehta
Director/Designated Partner
for about 12 years

Past Directors

Nitin Murli Raheja
Nitin Murli Raheja
Additional Director
over 12 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

What is the incorporation date of the Optionalysis private limited?

Incorporation date of the company is 24 November 2005 .

What is the state of the Optionalysis private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Optionalysis private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Optionalysis private limited?

Optionalysis private limited has appointed 10 of directors.

Who are the appointed Directors in Optionalysis private limited?

The appointed directors in the company are:

  • Rajan babubhai mehta
  • Manisha kamal khetan
  • Kamal khetan
  • Nitin murli raheja
  • Ravi kant jain
  • Yogesh manik
  • Shridhar venkatesh
  • Vankipuram rajamani srinivasan
  • Shanti shrigopal khetan
  • Anupma kamal khetan