Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shubhankar Gautam
Shubhankar Gautam
Director/Designated Partner
over 2 years ago
Awnish Gautam
Awnish Gautam
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Verma
Ajay Verma
Director
about 9 years ago
Pardeep Arora
Pardeep Arora
Director
about 9 years ago
Samarth Parekh
Samarth Parekh
Director
about 12 years ago

Registered Trademarks

Optronix Neo With The Device... Candid Optronix

[Class : 9] Optical Devices, Optical Filters, Optical Receivers, Optical Waveguides, Optical Glass, Optical Reflectors, Optical Transceivers, Optical Fibres, Optical Cables, Optical Lenses, Optical Semiconductors, Optical Transmitters, Optical Power Meters, Optical Fibre Connectors, Optical Phase Shifters, Optical Fiber Connectors, Optical Glass Filters, Optical Fi...

Optronix Candid Optronix

[Class : 9] Optical Devices, Optical Filters, Optical Receivers, Optical Waveguides, Optical Glass, Optical Reflectors, Optical Transceivers, Optical Fibres, Optical Cables, Optical Lenses, Optical Semiconductors, Optical Transmitters, Optical Power Meters, Optical Fibre Connectors, Optical Phase Shifters, Optical Fiber Connectors, Optical Glass Filters, Optical Fibre Cables...

Optronix (Label) Candid Optronix

[Class : 9] (Pans Of Electronic & Telecommunication Like Encoder, Edge Qam, Edfa, Dcm, Node, Patch Cord, Coupler, Jc Box, Bamboo, Saw Filter Modulator, Saw Filter De Modulator, Splitter, Fsm, Dwdm, Olt, Onu, Eoc Master, Hoc Slave, Plc Splitter, Cas, Server, Cpe), Satellite Receiver (Ird), Local Channel Insertor, Media Platform, Optical Transmitter, High Power, Laser Transmit...

Charges

30 Crore
21 October 2020
Icici Bank Limited
20 Crore
16 December 2022
Icici Bank Limited
5 Crore
11 May 2022
Icici Bank Limited
5 Crore
28 September 2023
Tata Capital Financial Services Limited
0
16 December 2022
Others
0
11 May 2022
Others
0
21 October 2020
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
16 December 2022
Others
0
11 May 2022
Others
0
21 October 2020
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
16 December 2022
Others
0
11 May 2022
Others
0
21 October 2020
Others
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-05072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Declaration by first director-02092019
Notice of resignation;-02092019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form INC-22-07052018_signed
Copy of board resolution authorizing giving of notice-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017