Company Information
CIN
Status
Date of Incorporation
31 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,126,000
Authorised Capital
20,000,000
Directors
Vipul Dhirajlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Darshan Bahl
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Shah Dhirajlal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sanjiv Badrinath Sharma
Director
about 25 years ago
about 25 years ago
Copyrights
Registered Trademarks
[Class : 41] Education And Entertainment
[Class : 38] Telecommunications
[Class : 41] Education And Entertainment
View +110 more Brands for Optimystix Entertainment India Private Limited.
Charges
06 January 2006
Kotak Mahindra Bank Limited
4 Crore
29 November 2017
Hdfc Bank Limited
4 Lak
29 November 2017
Hdfc Bank Limited
4 Lak
07 March 2007
Kotak Mahindra Bank Limited
20 Crore
31 May 2004
Kotak Mahindra Bank Limited
2 Crore
17 October 2020
Axis Bank Limited
69 Lak
07 October 2019
Axis Bank Limited
70 Lak
07 October 2019
Axis Bank Limited
70 Lak
29 November 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
07 October 2019
Axis Bank Limited
0
07 October 2019
Axis Bank Limited
0
17 October 2020
Axis Bank Limited
0
07 March 2007
Kotak Mahindra Bank Limited
0
06 January 2006
Kotak Mahindra Bank Limited
0
31 May 2004
Kotak Mahindra Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
07 October 2019
Axis Bank Limited
0
07 October 2019
Axis Bank Limited
0
17 October 2020
Axis Bank Limited
0
07 March 2007
Kotak Mahindra Bank Limited
0
06 January 2006
Kotak Mahindra Bank Limited
0
31 May 2004
Kotak Mahindra Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
07 October 2019
Axis Bank Limited
0
07 October 2019
Axis Bank Limited
0
17 October 2020
Axis Bank Limited
0
07 March 2007
Kotak Mahindra Bank Limited
0
06 January 2006
Kotak Mahindra Bank Limited
0
31 May 2004
Kotak Mahindra Bank Limited
0
Documents
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DPT-3-10092020-signed
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Optional Attachment-(1)-30122019
Form DIR-12-14122019_signed
Form MGT-7-28112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(1)-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-12-16092019_signed
Optional Attachment-(3)-16092019
