Optimystix Entertainment India Private Limited

As on 26 August 2019


Optimystix Entertainment India Private Limited incorporated with MCA on 31 October 2000. The Optimystix Entertainment India 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. 2.0 CR and its paid up capital is 51.0 LAC.

Optimystix Entertainment India Private Limited's last Annual General Meeting(AGM) was held on 29 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 Vipul Dhirajlal Shah and Sanjay Shah Dhirajlal Optimystix Entertainment India Private Limited company registration number is 129417 and its Corporate Identification Number(CIN) provided from MCA is U74300MH2000PTC129417.

Optimystix Entertainment India Private Limited company's registered office address is 21, Svp Nagar, Jankidevi Public School Road, Near Versova Telephone Exchange, Andheri (West) Mumbai Mumbai City Mh 400053 In. Find other contact information for Optimystix Entertainment India Private Limited such as Email, Website and more below.

The company has reportedly 5 charges associated and 45 documents available for download.

Current status of Optimystix Entertainment India Private Limited company is Active.

Company Information

CIN U74300MH2000PTC129417
Company Status Active
Registration Number 129417
Date of Incorporation 31 October 2000
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 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Company Capital

Company Network

Full Screen

Contact Information

Vipul Dhirajlal Shah

is associated with 7 other companies

Sanjay Shah Dhirajlal

is associated with 2 other companies

cases

Optimystix Entertainment India P. Ltd. & Ors. Vs Pramod Bajaj & Ors.

  • Case was filed on 25 July 2013
  • Advocate: Mithlesh Kumar Pandey.

Trademarks

device of mark (label) Device Of Mark (Label)

optimystix (label) Optimystix (Label)

mainduck (label) Mainduck (Label)

optimystix (label) Optimystix (Label)

Charges (5)

Name Date Status Amount
Kotak Mahindra Bank Limited
06 January 2006 PENDING 4.0 CR
Hdfc Bank Limited
29 November 2017 CLOSED 4.0 LAC
Hdfc Bank Limited
29 November 2017 CLOSED 4.0 LAC
Kotak Mahindra Bank Limited
07 March 2007 CLOSED 20.0 CR
Kotak Mahindra Bank Limited
31 May 2004 PENDING 2.0 CR

Documents (45)

Annual returns and Financials (7 Available)
Form Aoc 4(Xbrl) 31032017 Signed 31 March 2017
Form Mgt 7 02032017 Signed 02 March 2017
Form Aoc 4 Xbrl 080216 29 January 2016
Form 20b 130208 Revised 1.Oct 12 February 2008
Form 23ac 130208 Revised 1.Oct 12 February 2008
Form 20b 280107.Oct 27 January 2007
Form 23ac 280107.Oct 27 January 2007
Attachments (5 Available)
Optional Attachment (2) 27032017 27 March 2017
Optional Attachment (1) 27032017 27 March 2017
Optional Attachment (1) 03032017 03 March 2017
Optional Attachment (1) 02032017 02 March 2017
Optional Attachment (2) 02032017 02 March 2017
Certificates (2 Available)
Certificate Of Registration Of Mortgage 030407.Pdf 03 April 2007
Certificate Of Incorporation.Pdf 18 April 2006
Charges (4 Available)
Instrument Of Details Of The Charge 310307.Pdf 31 March 2007
Form 8 310307.Pdf 31 March 2007
Form 8.Pdf 12 October 2006
Form 8.Pdf 18 April 2006
Directors/Shareholders/Partners (8 Available)
Form Dir 12 03032017 Signed 03 March 2017
Form Dir 11 03032017 Signed 03 March 2017
Evidence Of Cessation; 02032017 02 March 2017
Form Dir 12 02032017 Signed 02 March 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 02032017 02 March 2017
Form 32 220806.Pdf 05 September 2006
Evidence Of Cessation.Pdf 25 August 2006
Evidence Of Cessation 220806.Pdf 22 August 2006
Incorporation (1 Available)
Form 18 290107.Pdf 29 January 2007
MOA/AOA (2 Available)
Moa.Pdf 18 April 2006
Aoa.Pdf 18 April 2006
Notices (2 Available)
Notice Of Resignation Filed With The Company 03032017 03 March 2017
Notice Of Resignation; 02032017 02 March 2017
Others (14 Available)
Xbrl Document In Respect Consolidated Financial Statement 27032017 27 March 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 27032017 27 March 2017
Proof Of Dispatch 03032017 03 March 2017
Acknowledgement Received From Company 03032017 03 March 2017
Letter Of Appointment; 02032017 02 March 2017
List Of Share Holders Debenture Holders; 02032017 02 March 2017
Copy Of Mgt 8 02032017 02 March 2017
Xbrl Document In Respect Of Consolidated Financial Statement 29 01 2016 For The Financial Year Ending On 31 03 2015.Pdf 22 February 2016
Xbrl Document In Respect Of Financial Statement 29 01 2016 For The Financial Year Ending On 31 03 2015.Pdf 22 February 2016
Form 66 020207.Oct 02 February 2007
Digital Signature Declaration.Pdf 25 August 2006
Form32 Scanned Image.Pdf 25 August 2006
Annual Return 2004 2005.Pdf 27 April 2006
Annual Return 2003 2004.Pdf 18 April 2006

Events

Incorporated

about 19 years ago

Loan sanctioned by KOTAK MAHINDRA BANK LIMITED

almost 13 years ago

Loan modified for KOTAK MAHINDRA BANK LIMITED

over 4 years ago

Loan sanctioned by KOTAK MAHINDRA BANK LIMITED

almost 14 years ago

Loan modified for KOTAK MAHINDRA BANK LIMITED

almost 12 years ago

Loan sanctioned by KOTAK MAHINDRA BANK LIMITED

over 15 years ago

Loan modified for KOTAK MAHINDRA BANK LIMITED

about 15 years ago

Balance sheet filed

almost 4 years ago

Annual return filed

almost 13 years ago

Balance sheet filed

almost 13 years ago

Annual return filed

almost 12 years ago

Balance sheet filed

almost 12 years ago

Annual return filed

almost 3 years ago

Balance sheet filed

over 2 years ago

Composition of directors changed

almost 3 years ago

Composition of directors changed

almost 3 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Authorised capital changed from 20000000.0 to 20000000

over 1 year ago

Paid Up Capital changed from 5126000.0 to 5126000

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 29 September 2018

about 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 29 September 2018

about 1 year ago

FAQs

What is the incorporation date of the Optimystix entertainment india private limited?

Incorporation date of the company is 31 October 2000 .

Where was the Optimystix entertainment india private limited registered?

Registered address of the company is 21, svp nagar, jankidevi public school road, near versova telephone exchange, andheri (west) mumbai mumbai city mh 400053 in.

What is the state of the Optimystix entertainment india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Optimystix entertainment india private limited classified as?

The MCA has registered the Optimystix entertainment india private limited as Private company.

What is the Optimystix entertainment india 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 Optimystix entertainment india private limited?

Optimystix entertainment india private limited has appointed 2 of directors.

Who are the appointed Directors in Optimystix entertainment india private limited?

The appointed directors in the company are:

  • Vipul dhirajlal shah
  • Sanjay shah dhirajlal

What ROC is the Optimystix entertainment india private limited registered with?

The jurisdiction of ROC for the Optimystix entertainment india private limited is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.399 Same Day Delivery Rs.999
Company Stats
AUTHORIZED SHARE CAPITAL

2.0 CR

PAID UP CAPITAL

51.0 LAC

DIRECTORS

2

Charges Stats
Total Charges

5

Amount Due

20.0 CR

Amount Satisfied

6.0 CR

Document Stats
TOTAL

45

Annual returns and Financials

7

Others

14

Attachments

5

Directors/Shareholders/Partners

8

Charges

4

MOA/AOA

2

Certificates

2

Incorporation

1

Notices

2