OPTIMAX OVERSEAS PRIVATE LIMITED
is a Private Company that was incorporated on 17 May 2012 with the Corporate Identification Number (CIN) U51494DL2012PTC236010. It has been in operation for 12 Years , 7 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
OPTIMAX OVERSEAS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of non-agricultural intermediate products waste and scrap.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of OPTIMAX OVERSEAS PRIVATE LIMITED is in the Wholesale of non-agricultural intermediate products waste and scrap.
The registration number of this company is 236010 .Its Email address is [email protected] and its registered address is where Company is actual registered : 309, ITL, TWIN, TOWER, B, -, 9, NETAJI, SUBHASH, PLACE, North Delhi DL IN 110034. For any Query You can reach this company by email address or Postal address.
OPTIMAX OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of OPTIMAX OVERSEAS PRIVATE LIMITED :
Naveen Khatri
Current status of OPTIMAX OVERSEAS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
236010
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
12 Years , 7 Months , 10 Days
Business Activity Code :
514
Main Business Activity Detail :
Wholesale of non-agricultural intermediate products waste and scrap
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in OPTIMAX OVERSEAS PRIVATE LIMITED :
Login to Get information related to Number of employees in OPTIMAX OVERSEAS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
02837310 | Naveen Khatri | Director | 17 May 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
309, ITL, TWIN, TOWER, B, -, 9, NETAJI, SUBHASH, PLACE, North Delhi DL IN 110034
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of OPTIMAX OVERSEAS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. |
View all criminal and civil cases of OPTIMAX OVERSEAS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy DocumentCIN | Name | Address |
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U51494DL2008PTC180994 | SUPERMAX APPARELS PRIVATE LIMITED | 315,, 3RD, FLOOR,, HB, TWIN, TOWER, NETAJI, SUBHASH, PLACE, NETAJI, SUBHASH, PLACE, North |
U72502DL2019PTC359115 | WORKFRONT PRIVATE LIMITED | UNIT, NO.1000A, B-09, ITL, TWIN, TOWER, 10TH, FLOOR, NETAJI, SUBHASH, PLACE, NORTH, WEST, DELHI, NORTH |
U51909DL2016PTC300004 | SHUBH SAMRIDH TRADEX PRIVATE LIMITED | Plot, No., 500,, 5th, Floor,, Itl, Twin, Tower, Netaji, Subhash, Place,, Pitampura, New, Delhi, North |
U74140DL2007PTC165574 | ASPN CONSULTANTS PRIVATE LIMITED | 500,, 5th, FLOOR,, ITL, TWIN, TOWER,, NETAJI, SUBHASH, PLACE,, PITAMPURA,, NEW, DELHI, North |
U63000DL2018PTC340130 | MINA GLOBETROTTERS PRIVATE LIMITED | SHOP, NO., 5,, GROUND, FLOOR,, B-9,, ITL, TWIN, TOWER, NETAJI, SUBHASH, PLACE,, PITAMPURA, DELHI, North |
U74140DL2015PTC284132 | AUM WEALTH MANAGEMENT PRIVATE LIMITED | 509,, ITL, Twin, Tower,, B, 9,, Netaji, Subhash, Place,, Pitampura, Delhi, North |
L65999DL1984PLC018035 | JDS FINANCE COMPANY LIMITED | 500,, 5th, Floor,, ITL, Twin, Tower,, Netaji, Subhash, Place,, Pitampura,, Delhi, North |
U65922DL1990PLC039958 | JATALIA FINANCE COMPANY LIMITED | 500,, 5th, Floor,, ITL, Twin, Tower,, Netaji, Subhash, Place,, Pitampura,, Delhi, North |
U51103DL1993PTC055646 | TVESA TRADING PRIVATE LIMITED | UNIT, NO., 407,, ITL, TWIN, TOWER,, PLOT, NO., B-9, NETAJI, SUBHASH, PLACE,, PITAMPURA, DELHI, North |
L74899DL1994PLC057507 | BRILLIANT PORTFOLIOS LIMITED | B, -, 09,, 412,, ITL, TWIN, TOWER,, NETAJI, SUBHASH, PLACE,PITAMPURA, NEW, DELHI, North |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
OPTIMAX OVERSEAS PRIVATE LIMITED | DL | 110034 | 309, ITL, TWIN, TOWER, B, -, 9, NETAJI, SUBHASH, PLACE, North |