Company Information

CIN
U72200KA2004PTC035054
Status
Date of Incorporation
18 November 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
16,678,630
Authorised Capital
20,000,000

Directors

Rajkumar Sambandam
Rajkumar Sambandam
Director
for almost 20 years
Jaya Muniswamy
Jaya Muniswamy
Director/Designated Partner
for about 7 years
Mani Muniswamy
Mani Muniswamy
Director/Designated Partner
for about 7 years

Past Directors

Latha Rajkumar
Latha Rajkumar
Director
over 12 years ago
Sambandam Arunachalam
Sambandam Arunachalam
Director
about 13 years ago
Koji Sakate
Koji Sakate
Additional Director
about 15 years ago
Sridhar Rao Umesha
Sridhar Rao Umesha
Director
about 15 years ago
Prashanth Krishnavenkatarathnam
Prashanth Krishnavenkatarathnam
Director
over 15 years ago

Documents

Form ADT-1-29032018_signed
List of share holders, debenture holders;-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of written consent given by auditor-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form 66-29032018_signed
FormFTE-231215.PDF
Indemnity bond -to be given individually or collectively by director-s--231215.PDF
Affidavit -to be given individually by director-s---231215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-231215.PDF
Optional Attachment 1-231215.PDF

Frequently Asked Questions

What is the date on which the Optis information services india private limited incorporated?

Optis information services india private limited was incorporated on 18 November 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Optis information services india private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Optis information services india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Optis information services india private limited?

8 of directors are associated with the company.