OPTSHINE DIGITECH SOLUTIONS PRIVATE LIMITED

OPTSHINE DIGITECH SOLUTIONS PRIVATE LIMITED, founded on March 12, 2019, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 1,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

OPTSHINE DIGITECH SOLUTIONS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74999DL2019PTC347149 and registration number 347149 . Its registered address is J2/10, 3RD FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR, , NEW DELHI, South Delhi, Delhi, India, 110017.

As of now, OPTSHINE DIGITECH SOLUTIONS PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74999DL2019PTC347149
Company Name OPTSHINE DIGITECH SOLUTIONS PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 347149
Incorporation date March 12, 2019
Email Id [email protected]
Registered Address J2/10, 3RD FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR, , NEW DELHI, South Delhi, Delhi, India, 110017
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 864590
Authorised Capital Rs. 1000000
Subscribed Capital Rs. 864590
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
52 years, 2 months old Male
DIN:
00859220
PAN:
*****8555L
OtherID:
5-7LL5-2802
Individual Promoter
Signatory
Appointment:
Cur Designation:
March 12, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 6 months old Male
DIN:
01040209
PAN:
*****3682N
OtherID:
5-7LQM-630
Individual Promoter
Signatory
Appointment:
Cur Designation:
March 12, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 2 months old Male
DIN:
00859220
PAN:
*****8555L
OtherID:
5-7LL5-2802
Individual Promoter
Signatory
Appointment:
Cur Designation:
March 12, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
23 years, 8 months old Female
DIN:
09696965
PAN:
*****9901E
OtherID:
5-M612-980
Director
Signatory
Appointment:
Aug. 5, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 10 months old Male
DIN:
10359054
PAN:
*****2152L
OtherID:
1-5A0EYU0
Additional Director
Signatory
Appointment:
Oct. 20, 2023
Cur Designation:
Oct. 20, 2023
Cessation Date:
Nationality:
Age/Gender:
23 years, 8 months old Female
DIN:
09696965
PAN:
OtherID:
1-4LD4E2B
FO User
Appointment:
Cur Designation:
Aug. 5, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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