OPTIMUM COMPLIANCE CONSULTANTS PRIVATE LIMITED
Authorised Capital
₹10.00lakh
Paid Up Capital
₹1.00lakh
Sum of Charges
₹6.20lakh
About
OPTIMUM COMPLIANCE CONSULTANTS PRIVATE LIMITED Non-government company incorporated in India on 2015-09-24. OPTIMUM COMPLIANCE CONSULTANTS PRIVATE LIMITED registered office is in Gurgaon, Haryana, 122001, India with registration number U93000HR2015PTC056773. The Key contacts of this company are JITENDER ARORA , MONIKA ARORA .
Key Info
| CIN/LLPIN/FCRN | U93000HR2015PTC056773 |
|---|---|
| Company No. | 56773 |
| Company Classification | Non-government company |
| Incorporation Date | 2015-09-24 |
| Date of AGM | 2024-09-28 |
| Date of Balance Sheet | 2024-03-31 |
| Listing Status | Active |
| ROC Code | ROC Delhi |
Frequently asked questions
What is the Incorporation or founding date of OPTIMUM COMPLIANCE CONSULTANTS PRIVATE LIMITED?
Incorporation Date:2015-09-24
What is authorised and paid-up capital of OPTIMUM COMPLIANCE CONSULTANTS PRIVATE LIMITED?
Authorised Capital:10.00lakh , Paidup Capital:1.00lakh
Who are the current board members & directors of OPTIMUM COMPLIANCE CONSULTANTS PRIVATE LIMITED?
- JITENDER ARORA
- MONIKA ARORA
What is the registered address of OPTIMUM COMPLIANCE CONSULTANTS PRIVATE LIMITED?
Address: Gurgaon, Gurgaon, Haryana, 122001, India
What is the corporate identification number (CIN) and company number of OPTIMUM COMPLIANCE CONSULTANTS PRIVATE LIMITED?
CIN:U93000HR2015PTC056773
Charges (Loans):
| Lender | Amount | Status |
|---|---|---|
| HDFC BANK LIMITED Creation Date:2023-09-30 |
6.20lakh |
Contact Details of OPTIMUM COMPLIANCE CONSULTANTS PRIVATE LIMITED
OPTIMUM COMPLIANCE CONSULTANTS PRIVATE LIMITED
- Location:
- Gurgaon, Haryana, India, 122001
- Website:
- Telephone:
- Social Media:
Recent activity within the organization
-
Annual General Meeting
OPTIMUM COMPLIANCE CONSULTANTS PRIVATE LIMITED last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
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Balance Sheet
OPTIMUM COMPLIANCE CONSULTANTS PRIVATE LIMITED has filed its annual Financial statements for the year ended on 31 Mar 2024 with ROC Delhi.
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Director
Appointment
JITENDER ARORA was appointed as a Director on 24 Sep 2015.
-
Director
Appointment
MONIKA ARORA was appointed as a Director on 30 Sep 2019.
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Company Incorporation
OPTIMUM COMPLIANCE CONSULTANTS PRIVATE LIMITED was incorporated in Indian on 24 Sep 2015