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OPTIMA RESOURCE INDIA PRIVATE LIMITED

CIN : U27320KA2019PTC127567
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ROC : RoC-Bangalore
Active
Last Updated On : 23-07-2022
CINU27320KA2019PTC127567
Company NameOPTIMA RESOURCE INDIA PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number127567
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-08-2019
Registered AddressH No.1, City Park, Near Ayyappa Temple Kusugal Road, Keshwapur, HUBLI Dharwad KA 580023 IN
Email Idfarhan7675@gmail.com
Whether Listed or notUnlisted
Date of Last AGM27-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

OPTIMA RESOURCE INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-08-2019. Its Corporate Identification Number (CIN) is U27320KA2019PTC127567, and it carries the registration number 127567. Currently, its eFiling status is listed as Active”.
From a financial standpoint, OPTIMA RESOURCE INDIA PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H No.1, City Park, Near Ayyappa Temple Kusugal Road, Keshwapur, HUBLI Dharwad KA 580023 IN. Correspondence or inquiries may be sent to the official email address, farhan7675@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OPTIMA RESOURCE INDIA PRIVATE LIMITED?
    H No.1, City Park, Near Ayyappa Temple Kusugal Road, Keshwapur, HUBLI Dharwad KA 580023 IN
  • Who are the owners / directors of OPTIMA RESOURCE INDIA PRIVATE LIMITED?
    • MOHAMMED FARHAN ADAMSAB SHAIKH
    • MOHAMMADASLAM HUSAINSAB SHAIKH
    • TANDAVKUMAR SHIVAPRASAD BASAVARAJ
  • How can I contact OPTIMA RESOURCE INDIA PRIVATE LIMITED?
  • When was OPTIMA RESOURCE INDIA PRIVATE LIMITED established?
    It was founded on 31-08-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-42,75,600
MGT-72,63,600
Total Penalty5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)53,920

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.