OPTIEMUS ELECTRONICS LIMITED
OPTIEMUS ELECTRONICS LIMITED, founded on Jan. 29, 2016, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 300,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/21/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
OPTIEMUS ELECTRONICS LIMITED is identified by its Corporate Identification Number (CIN) U32300DL2016PLC290355 and registration number 290355 . Its registered address is K-20, II-Floor Lajpat Nagar Part - 2, , New Delhi, South Delhi, Delhi, India, 110024.
As of now, OPTIEMUS ELECTRONICS LIMITED status is 'Active'.
Company Details
| CIN Number | U32300DL2016PLC290355 |
| Company Name | OPTIEMUS ELECTRONICS LIMITED |
| ROC Code | ROC Delhi |
| Registration Number | 290355 |
| Incorporation date | Jan. 29, 2016 |
| Email Id | *****optiemuselectronics.com |
| Registered Address | K-20, II-Floor Lajpat Nagar Part - 2, , New Delhi, South Delhi, Delhi, India, 110024 |
| State | Delhi |
| Last AGM Date | 09/21/2023 |
| Paid Up Capital | Rs. 154939860 |
| Authorised Capital | Rs. 300000000 |
| Subscribed Capital | Rs. 154939860 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
03034033
PAN:
*****2392M
OtherID:
5-7UVW-2198
Director
Signatory
Appointment:
Dec. 29, 2017
Cur Designation:
Dec. 29, 2017
Cessation Date:
DIN:
00030782
PAN:
*****7801L
OtherID:
5-8C28-148
Director
Signatory
Appointment:
Jan. 29, 2016
Cur Designation:
Jan. 18, 2021
Cessation Date:
DIN:
05180676
PAN:
*****9537B
OtherID:
5-7V5M-1693
Director
Signatory
Appointment:
Dec. 29, 2017
Cur Designation:
Dec. 29, 2017
Cessation Date:
DIN:
00277434
PAN:
*****3979K
OtherID:
5-7FR8-2412
Director
Signatory
Appointment:
Jan. 29, 2016
Cur Designation:
Jan. 29, 2016
Cessation Date:
DIN:
00277434
PAN:
*****3979K
OtherID:
1-20A9F4X
FO User
Appointment:
Cur Designation:
Jan. 29, 2016
Cessation Date:
DIN:
05180676
PAN:
*****9537B
OtherID:
1-4X4OA8V
FO User
Appointment:
Cur Designation:
Dec. 29, 2017
Cessation Date:
DIN:
00606019
PAN:
*****4631A
OtherID:
5-7K77-3516
Managing Director
Signatory
Appointment:
June 11, 2021
Cur Designation:
June 11, 2021
Cessation Date:
DIN:
PAN:
*****2245B
OtherID:
5-8F1E-2050
Company Secretary
Signatory
Appointment:
Cur Designation:
Feb. 17, 2021
Cessation Date:
DIN:
00606019
PAN:
OtherID:
1-50YEKNU
FO User
Appointment:
Cur Designation:
June 11, 2021
Cessation Date:
DIN:
06893757
PAN:
*****2357R
OtherID:
5-7VEA-491
CFO
Signatory
Appointment:
Cur Designation:
July 29, 2023
Cessation Date:
DIN:
00030782
PAN:
*****7801L
OtherID:
5-8C28-148
Director
Signatory
Appointment:
Jan. 29, 2016
Cur Designation:
Jan. 18, 2021
Cessation Date:
DIN:
00277434
PAN:
*****3979K
OtherID:
5-7FR8-2412
Director
Signatory
Appointment:
Jan. 29, 2016
Cur Designation:
Jan. 29, 2016
Cessation Date:
DIN:
00277434
PAN:
*****3979K
OtherID:
1-20A9F4X
FO User
Appointment:
Cur Designation:
Jan. 29, 2016
Cessation Date:
DIN:
05180676
PAN:
*****9537B
OtherID:
5-7V5M-1693
Director
Signatory
Appointment:
Dec. 29, 2017
Cur Designation:
Dec. 29, 2017
Cessation Date:
DIN:
05180676
PAN:
*****9537B
OtherID:
1-4X4OA8V
FO User
Appointment:
Cur Designation:
Dec. 29, 2017
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6004939
100800599
TOYOTA FINANCIAL SERVICES INDIA LIMITED
Creation: 09/27/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
2700000
No. 21 Centropolis, First Floor,
5th Cross Langford Road, Shanti Nagar, Bangalore,
Bangalore North,
Karnataka,
560025,
India
AA2259027
100714133
HDFC BANK LIMITED
Creation: 04/12/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
200000000
HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W,
Mumbai,
Maharashtra,
400013,
India
AA2148513
100713426
HDFC BANK LIMITED
Creation: 04/18/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
2122798
HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W,
Mumbai,
Mumbai,
Maharashtra,
400013,
India
F00218297
100568540
INDUSIND BANK LTD.
Creation: 04/16/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
1000000000
2401 GEN THIMMAYYA ROAD,
CONTONMENT,
PUNE,
Maharashtra,
411001,
India
F08377400
100583283
HDFC BANK LIMITED
Creation: 06/02/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
2500000
HDFC BANK HOUSE, SENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India
F13123724
100586347
HDFC BANK LIMITED
Creation: 06/13/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
2500000
HDFC BANK HOUSE, SENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India
T73568297
100524461
HDFC BANK LIMITED
Creation: 12/23/2021
Modification: 12/24/2021
Satisfaction:
Modification: 12/24/2021
Satisfaction:
300000000
HDFC BANK HOUSE,
SENAPATI BAPAT MARG, LOWER PAREL (W),
MUMBAI,
Maharashtra,
400013,
India
T17677667
100029288
INDUSIND BANK LTD.
Creation: 05/04/2016
Modification:
Satisfaction: 04/12/2021
Modification:
Satisfaction: 04/12/2021
220000000
2401 GEN THIMMAYYA ROAD,
CONTONMENT,
PUNE,
411001,
India
T35942127
100165916
HERO FINCORP LIMITED
Creation: 11/30/2017
Modification:
Satisfaction: 07/20/2021
Modification:
Satisfaction: 07/20/2021
17416253
34, COMMUNITY CENTRE, BASANT LOK,
VASANT VIHAR,
NEW DELHI,
110057,
India
T35942283
100375282
HERO FINCORP LIMITED
Creation: 08/31/2020
Modification:
Satisfaction: 07/20/2021
Modification:
Satisfaction: 07/20/2021
13998000
34, COMMUNITY CENTRE, BASANT LOK,
VASANT VIHAR,
NEW DELHI,
110057,
India