Optimise Buildcon Private Limited

As on 21 October 2019


Optimise Buildcon Private Limited incorporated with MCA on 12 June 2013. The Optimise Buildcon Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 10.0 LAC and its paid up capital is 1.0 LAC.

Optimise Buildcon Private Limited's last Annual General Meeting(AGM) was held on 24 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Hitesh Chhatwal and Vineet Taparia Optimise Buildcon Private Limited company registration number is 244331 and its Corporate Identification Number(CIN) provided from MCA is U45400MH2013PTC244331.

Optimise Buildcon Private Limited company's registered office address is 1101 Viraj Towers, Jn Of Andheri Kurla Road W. E. High Way, Andheri (East) Mumbai Mumbai City Mh 400069 In. Find other contact information for Optimise Buildcon Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 67 documents available for download.

Current status of Optimise Buildcon Private Limited company is Active.

Company Information

CIN U45400MH2013PTC244331
Company Status Active
Registration Number 244331
Date of Incorporation 12 June 2013
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 24 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Capital

Company Network

Full Screen

Contact Information

Hitesh Chhatwal

is associated with 26 other companies

Vineet Taparia

is associated with 3 other companies

Documents (67)

Annual returns and Financials (4 Available)
Form Mgt 7 14112016 Signed 14 November 2016
Form Aoc 4 14112016 Signed 14 November 2016
Form Aoc 4 061115 03 November 2015
Form Mgt 7 111115 03 November 2015
Attachments (29 Available)
Optional Attachment (1) 14032017 14 March 2017
Optional Attachment (1) 14112016 14 November 2016
Optional Attachment (2) 14112016 14 November 2016
Formschv 150914 For The Fy Ending On 310314 15 September 2014
Optional Attachment 5 080914 08 September 2014
Optional Attachment 4 080914 08 September 2014
Optional Attachment 3 080914 08 September 2014
Optional Attachment 2 080914 08 September 2014
Optional Attachment 1 080914 08 September 2014
Optional Attachment 3 270814 27 August 2014
Optional Attachment 2 270814 27 August 2014
Optional Attachment 1 270814 27 August 2014
Copy Of Resolution 270814 27 August 2014
Optional Attachment 1 130814 13 August 2014
Optional Attachment 1 060814 06 August 2014
Optional Attachment 2 300714 30 July 2014
Optional Attachment 1 300714 30 July 2014
Copy Of Resolution 240614 24 June 2014
Optional Attachment 3 240614 24 June 2014
Optional Attachment 2 240614 24 June 2014
Optional Attachment 1 240614 24 June 2014
Optional Attachment 3 120613 12 June 2013
Optional Attachment 2 120613 12 June 2013
Optional Attachment 1 120613 12 June 2013
Optional Attachment 2 080613 08 June 2013
Optional Attachment 1 080613 08 June 2013
Optional Attachment 2 170513 17 May 2013
Optional Attachment 4 170513 17 May 2013
Optional Attachment 1 170513 17 May 2013
Audit related (1 Available)
Form 23b For Period 120613 To 310314 170613 17 June 2013
Directors/Shareholders/Partners (12 Available)
Form Dir 11 14032017 Signed 14 March 2017
Evidence Of Cessation; 14032017 14 March 2017
Form Dir 12 14032017 Signed 14 March 2017
Directors Report As Per Section 134(3) 14112016 14 November 2016
Form Dir 12 190814 13 August 2014
Declaration Of The Appointee Director, In Form Dir 2 130814 13 August 2014
Form Dir 12 070814 06 August 2014
Evidence Of Cessation 060814 06 August 2014
Form Dir 11 141014 06 August 2014
Declaration Of The Appointee Director, In Form Dir 2 300714 30 July 2014
Form Dir 12 070814 30 July 2014
Form 32 170513 170513 17 May 2013
Incorporation (3 Available)
Form 1 120613 12 June 2013
Form 67 (Addendum) 080613 In Respect Of Form 1, 170513form 18, 170513form 32 170513 08 June 2013
Form 18 170513 170513 17 May 2013
MOA/AOA (4 Available)
Form Mgt 14 310814 27 August 2014
Form Mgt 14 240614 24 June 2014
Moa Memorandum Of Association 120613 12 June 2013
Aoa Articles Of Association 120613 12 June 2013
Notices (2 Available)
Notice Of Resignation Filed With The Company 14032017 14 March 2017
Notice Of Resignation; 14032017 14 March 2017
Others (12 Available)
Proof Of Dispatch 14032017 14 March 2017
Acknowledgement Received From Company 14032017 14 March 2017
List Of Share Holders Debenture Holders; 14112016 14 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 14112016 14 November 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 14112016 14 November 2016
Form Adt 1 071015 10 August 2015
Form23ac 150914 For The Fy Ending On 310314 15 September 2014
Form Gnl.2 080914 08 September 2014
Letter Of Appointment 130814 13 August 2014
Interest In Other Entities 130814 13 August 2014
Letter Of Appointment 300714 30 July 2014
Interest In Other Entities 300714 30 July 2014

Events

Incorporated

over 6 years ago

Annual return filed

about 3 years ago

Balance sheet filed

about 3 years ago

MOA/AOA modified

over 5 years ago

Composition of directors changed

over 5 years ago

Auditor appointed

over 6 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

over 5 years ago

MOA/AOA modified

about 5 years ago

Balance sheet filed

about 4 years ago

Annual return filed

about 4 years ago

Auditor appointed

over 4 years ago

Composition of directors changed

over 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 24 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 24 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 24 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 24 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 24 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 24 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 24 August 2017

about 2 years ago

Authorised capital changed from 1000000.0 to 1000000

over 1 year ago

Paid Up Capital changed from 100000.0 to 100000

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 24 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 24 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 24 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 24 August 2017

about 2 years ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 24 September 2018

about 1 year ago

Email changed from nitanchhatwal1@gmail.com to shremgroup@shrem.in

8 months ago

FAQs

What is the incorporation date of the Optimise buildcon private limited?

Incorporation date of the company is 12 June 2013 .

Where was the Optimise buildcon private limited registered?

Registered address of the company is 1101 viraj towers, jn of andheri kurla road w. e. high way, andheri (east) mumbai mumbai city mh 400069 in.

What is the state of the Optimise buildcon private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Optimise buildcon private limited classified as?

The MCA has registered the Optimise buildcon private limited as Private company.

What is the Optimise buildcon private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Optimise buildcon private limited?

Optimise buildcon private limited has appointed 2 of directors.

Who are the appointed Directors in Optimise buildcon private limited?

The appointed directors in the company are:

  • Hitesh chhatwal
  • Vineet taparia

What ROC is the Optimise buildcon private limited registered with?

The jurisdiction of ROC for the Optimise buildcon private limited is RoC-Mumbai.


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents
Company Stats
AUTHORIZED SHARE CAPITAL

10.0 LAC

PAID UP CAPITAL

1.0 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0

Document Stats
TOTAL

67

Others

12

Attachments

29

Directors/Shareholders/Partners

12

Annual returns and Financials

4

MOA/AOA

4

Incorporation

3

Audit related

1

Notices

2