Company Information

CIN
U20210GJ2004PTC044949
Status
Date of Incorporation
26 October 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 December 2021
Paid Up Capital
72,655,530
Authorised Capital
73,000,000

Directors

Shalin Bharatbhai Chokshi
Shalin Bharatbhai Chokshi
Director
for over 15 years
Saumil Bharatbhai Chokshi
Saumil Bharatbhai Chokshi
Director
for over 15 years
Rakeshbhai Ramjibhai Patel
Rakeshbhai Ramjibhai Patel
Additional Director
for about 3 years
Dharmendra Ramjibhai Patel
Dharmendra Ramjibhai Patel
Director
for about 20 years

Past Directors

Bharat Rasiklal Chokshi
Bharat Rasiklal Chokshi
Director
over 15 years ago
Pankeshbhai Virchandbhai Patel
Pankeshbhai Virchandbhai Patel
Director
about 20 years ago
Ramjibhai Parshotambhai Patel
Ramjibhai Parshotambhai Patel
Director
about 20 years ago

Charges

52 Crore
06 June 2018
Bank Of Baroda
26 Crore
31 March 2018
Bank Of Baroda
26 Crore
31 August 2013
Hdfc Bank Limited
19 Crore
29 October 2013
Hdfc Bank Limited
19 Crore
23 March 2011
Bank Of Baroda
67 Lak
23 March 2011
Bank Of Baroda
7 Crore
23 March 2011
Bank Of Baroda
15 Lak
29 April 2011
Bank Of Baroda
7 Crore
20 April 2005
State Bank Of India
8 Crore
20 April 2005
State Bank Of India
8 Crore
31 March 2018
Others
0
06 June 2018
Others
0
29 April 2011
Bank Of Baroda
0
31 August 2013
Hdfc Bank Limited
0
29 October 2013
Hdfc Bank Limited
0
20 April 2005
State Bank Of India
0
23 March 2011
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
20 April 2005
State Bank Of India
0
23 March 2011
Bank Of Baroda
0
31 March 2018
Others
0
06 June 2018
Others
0
29 April 2011
Bank Of Baroda
0
31 August 2013
Hdfc Bank Limited
0
29 October 2013
Hdfc Bank Limited
0
20 April 2005
State Bank Of India
0
23 March 2011
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
20 April 2005
State Bank Of India
0
23 March 2011
Bank Of Baroda
0
31 March 2018
Others
0
06 June 2018
Others
0
29 April 2011
Bank Of Baroda
0
31 August 2013
Hdfc Bank Limited
0
29 October 2013
Hdfc Bank Limited
0
20 April 2005
State Bank Of India
0
23 March 2011
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
20 April 2005
State Bank Of India
0
23 March 2011
Bank Of Baroda
0

Documents

Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(2)-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Copy of MGT-8-11062020
Optional Attachment-(1)-11062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062020
List of share holders, debenture holders;-11062020
Form AOC-4(XBRL)-11062020_signed
Form MGT-7-11062020_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-26072019_signed
Copy of the intimation sent by company-26072019
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Notice of resignation;-15072019

Frequently Asked Questions

When was the Optus laminates private limited incorporated?

The Optus laminates private limited was incorporated with ROC on 26 October 2004 as .

Where has the Optus laminates private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044949.

What is the E-filing status of the company?

The status of Optus laminates private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Optus laminates private limited?

The appointed directors in the company are:

  • Rakeshbhai ramjibhai patel
  • Pankeshbhai virchandbhai patel
  • Shalin bharatbhai chokshi
  • Saumil bharatbhai chokshi
  • Bharat rasiklal chokshi
  • Ramjibhai parshotambhai patel
  • Dharmendra ramjibhai patel