Company Information

CIN
U72900TG2021PTC148344
Status
Date of Incorporation
05 February 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Kamalakar .
Kamalakar .
Individual Promoter
for almost 4 years
Lohitha Avula
Lohitha Avula
Individual Promoter
for almost 4 years
Nottathgopalakrishnan Pradhyumnnan
Nottathgopalakrishnan Pradhyumnnan
Individual Promoter
for almost 4 years

Past Directors

Documents

Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form AOC-4-10022022_signed
Form MGT-7A-10022022_signed
Directors report as per section 134(3)-09022022
List of Directors;-09022022
List of share holders, debenture holders;-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Form INC-20A-01042021_signed
-01042021
Form INC-22-04032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022021
Copy of board resolution authorizing giving of notice-22022021
Copies of the utility bills as mentioned above (not older than two months)-22022021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe AOA (INC-34)-03022021
Form SPICe MOA (INC-33)-03022021

Frequently Asked Questions

When was the Optiwins fintech private limited incorporated?

The Optiwins fintech private limited was incorporated with ROC on 05 February 2021 as .

Where has the Optiwins fintech private limited been incorporated?

The company was incorporated in Telangana with registration number 148344.

What is the E-filing status of the company?

The status of Optiwins fintech private limited is Active.

Number of Key Management personnel of the Optiwins fintech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Optiwins fintech private limited?

The appointed directors in the company are:

  • Nottathgopalakrishnan pradhyumnnan
  • Lohitha avula
  • Kamalakar .