Company Information

CIN
U72200DL2005PTC135529
Status
Date of Incorporation
27 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
2,019,300
Authorised Capital
2,200,000

Directors

Narayanan Panchanathan
Narayanan Panchanathan
Director/Designated Partner
for over 1 year
Daniel Triest
Daniel Triest
Director/Designated Partner
for over 1 year
Samir S Gulve
Samir S Gulve
Director/Designated Partner
for over 6 years

Past Directors

Gene Martin Zamiska
Gene Martin Zamiska
Additional Director
almost 6 years ago
Brandon Wegner Green
Brandon Wegner Green
Director
over 6 years ago
Ran Avraham Kremer
Ran Avraham Kremer
Director
almost 15 years ago
Saar Machtinger
Saar Machtinger
Managing Director
about 19 years ago
Ran Machtinger
Ran Machtinger
Director
over 19 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form INC-22-30112020_signed
Copies of the utility bills as mentioned above (not older than two months)-30112020
Optional Attachment-(1)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copy of board resolution authorizing giving of notice-30112020
Evidence of cessation;-23072020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Form DIR-12-06012020_signed

Frequently Asked Questions

When was the Optitex india private limited incorporated?

The Optitex india private limited was incorporated with ROC on 27 April 2005 as .

Where has the Optitex india private limited been incorporated?

The company was incorporated in Delhi with registration number 135529.

What is the E-filing status of the company?

The status of Optitex india private limited is Active.

Number of Key Management personnel of the Optitex india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Optitex india private limited?

The appointed directors in the company are:

  • Samir s gulve
  • Brandon wegner green
  • Daniel triest
  • Saar machtinger
  • Ran machtinger
  • Ran avraham kremer
  • Gene martin zamiska
  • Narayanan panchanathan