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OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED

CIN : U70101DL2005PTC133181
|
ROC : RoC-Delhi
Converted to LLP and Dissolved
Last Updated On : 14-05-2023
CINU70101DL2005PTC133181
Company NameOPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number133181
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-02-2005
Registered AddressE-4514OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM08-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00201589VINIT SURESH SETHI15-12-2014
00221921MEENA SETHI07-07-2005
00249930AMIT SETHI SURESH15-12-2014
06908543AARTI SETHI08-07-2014
OPTIMUM ESTATE DEVELOPERS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-02-2005. Its Corporate Identification Number (CIN) is U70101DL2005PTC133181, and it carries the registration number 133181. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 E-4514OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI DL 110020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 ESTATE DEVELOPERS PRIVATE LIMITED?
    E-4514OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI DL 110020 IN
  • Who are the owners / directors of OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED?
    • VINIT SURESH SETHI
    • MEENA SETHI
    • AMIT SETHI SURESH
    • AARTI SETHI
  • How can I contact OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED established?
    It was founded on 21-02-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,47,000
MGT-7₹ 21,17,000
Total Penalty₹ 42,64,000
🎉90% WAIVER APPLIED
- ₹ 38,37,600
Amount Payable (10%)₹ 4,26,400
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.