Company Information

CIN
U67120MH1995PTC085633
Status
Date of Incorporation
15 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,177,000
Authorised Capital
3,500,000

Directors

Ritu Vikas Jain
Ritu Vikas Jain
Director/Designated Partner
for over 1 year
Kamalprakash Jain Madanlal
Kamalprakash Jain Madanlal
Director
for over 1 year
Vikas Jain Kamal
Vikas Jain Kamal
Director
for over 1 year
Bina Kamalprakash Jain
Bina Kamalprakash Jain
Director
for over 29 years

Past Directors

Charges

5 Crore
15 March 2019
Kotak Mahindra Bank Limited
5 Crore
03 December 2021
Others
0
15 March 2019
Others
0
03 December 2021
Others
0
15 March 2019
Others
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-06102020-signed
Form MGT-7-16122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019
Form DPT-3-08082019
Form MSME FORM I-07062019_signed
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-04122017_signed

Frequently Asked Questions

When was the Optus impex private limited incorporated?

The Optus impex private limited was incorporated with ROC on 15 February 1995 as .

Where has the Optus impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 085633.

What is the E-filing status of the company?

The status of Optus impex private limited is Active.

Number of Key Management personnel of the Optus impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Optus impex private limited?

The appointed directors in the company are:

  • Bina kamalprakash jain
  • Vikas jain kamal
  • Kamalprakash jain madanlal
  • Ritu vikas jain