Company Information

CIN
Status
Date of Incorporation
22 February 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Uma Rani Yalamanchili
Uma Rani Yalamanchili
Director
for over 18 years
Yalamanchili Srinivasa Naveen
Yalamanchili Srinivasa Naveen
Director
for about 11 years
Satya Sujana Yalamanchili
Satya Sujana Yalamanchili
Director
for over 18 years
Satyapoorna Chander Yalamanchili
Satyapoorna Chander Yalamanchili
Director
for over 18 years
Dileep Kumar Pendurty
Dileep Kumar Pendurty
Director/Designated Partner
for over 1 year
Harsh Anand
Harsh Anand
Director/Designated Partner
for over 1 year

Past Directors

Majeti Akkeswara Rao
Majeti Akkeswara Rao
Director
over 22 years ago

Charges

0
21 August 2013
State Bank Of India
19 Crore
31 July 2006
State Bank Of Patiala
1 Crore
21 August 2013
State Bank Of India
0
31 July 2006
State Bank Of Patiala
0
21 August 2013
State Bank Of India
0
31 July 2006
State Bank Of Patiala
0
21 August 2013
State Bank Of India
0
31 July 2006
State Bank Of Patiala
0

Documents

Form DPT-3-22062020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-14-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Frequently Asked Questions

What is the date of Optrex finexim pvt ltd incorporation?

Incorporation date of the company is 22 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Optrex finexim pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Majeti akkeswara rao
  • Uma rani yalamanchili
  • Harsh anand
  • Yalamanchili srinivasa naveen
  • Satya sujana yalamanchili
  • Satyapoorna chander yalamanchili
  • Dileep kumar pendurty