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OPTIMUM CONSTRUCTORS AND DEVELOPERS LIMITED

CIN : U70102DL1994PLC061817
|
ROC : RoC-Delhi
Active
Last Updated On : 06-06-2023
CINU70102DL1994PLC061817
Company NameOPTIMUM CONSTRUCTORS AND DEVELOPERS LIMITED
ROC CodeRoC-Delhi
Registration Number061817
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)19,43,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-09-1994
Registered Address23 NEHRU PLACE NEW DELHI DL 110019 IN
Email Idocdlworks21@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03609482ANUP NARGAS24-02-2020
07134540MARIA FERNANDES15-03-2016
08705128SAFAL GURUNG24-02-2020
OPTIMUM CONSTRUCTORS AND DEVELOPERS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-09-1994. Its Corporate Identification Number (CIN) is U70102DL1994PLC061817, and it carries the registration number 061817. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OPTIMUM CONSTRUCTORS AND DEVELOPERS LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹19,43,000. 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 23 NEHRU PLACE NEW DELHI DL 110019 IN. Correspondence or inquiries may be sent to the official email address, ocdlworks21@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 OPTIMUM CONSTRUCTORS AND DEVELOPERS LIMITED?
    23 NEHRU PLACE NEW DELHI DL 110019 IN
  • Who are the owners / directors of OPTIMUM CONSTRUCTORS AND DEVELOPERS LIMITED?
    • ANUP NARGAS
    • MARIA FERNANDES
    • SAFAL GURUNG
  • How can I contact OPTIMUM CONSTRUCTORS AND DEVELOPERS LIMITED?
    ocdlworks21@gmail.com
  • When was OPTIMUM CONSTRUCTORS AND DEVELOPERS LIMITED established?
    It was founded on 28-09-1994 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
View Waiver Details →

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.