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OPTIMA TRAVELS PRIVATE LIMITED




Optima Travels Private Limited is a Private incorporated on 23 May 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Optima Travels Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Optima Travels Private Limited are Anshumali Tiwari and Sulakshana Tiwari.

Optima Travels Private Limited's Corporate Identification Number is (CIN) U63000UP2014PTC063934 and its registration number is 63934.Its Email address is anshumalitiwari@hotmail.com and its registered address is Flat No. D-7023, 16TH Avenue, Gaur City – 2 Plot No. GH-03 Sector 16-C, Greater Noida Gautam Buddha Nagar UP 201301 IN , - , .

Current status of Optima Travels Private Limited is - Active.

Company Details

CIN

U63000UP2014PTC063934

Company Name

OPTIMA TRAVELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

63934

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 May 2014

Age of Company

6 years, 1 month, 17 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: anshumalitiwari@hotmail.com

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Address:

Flat No. D-7023, 16TH Avenue, Gaur City – 2 Plot No. GH-03 Sector 16-C, Greater Noida Gautam Buddha Nagar UP 201301 IN

Director Details

DIN Director Name Designation Appointment Date

06841376

ANSHUMALI TIWARI

Director

23 May 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Anshumali Tiwari is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06841379

SULAKSHANA TIWARI

Director

23 May 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Sulakshana Tiwari is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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