CIN |
|
|
Company Name |
OPTIMUM SECURITY SOLUTIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
193017 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 August 2009 |
|
Age of Company |
14 years, 8 month, 9 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹200,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OPTIMUM SECURITY SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-160 2nd Floor Vikas Marg, Shakarpur Delhi East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06681609 |
Director |
30 August 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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08482804 |
Director |
06 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2009PTC193017 |
OPTIMUM SECURITY SOLUTIONS PRIVATE LIMITED | A-160 2nd Floor Vikas Marg, Shakarpur Delhi East Delhi DL 110092 IN |
U74999DL2017PTC319732 |
PRO FILING PRIVATE LIMITED | Office N0. 15A / U-158, 2nd Floor, Vats Complex, Shakarpur, Vikas Marg East Delhi East Delhi DL 110092 IN |
U74140DL2011PTC217663 |
EURO SMILE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | S-511-A & S-511-B, SHOP NO. 202-A, 2ND FLOOR, SCHOOL BLOCK, VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN |
U45203DL1997PTC088180 |
MATCH WELL CONSTRUCTIONS PRIVATE LIMITED | S-524, VIKAS MARG, 208 2ND FLOOR, SHAKARPUR,DELHI-110092 NEW DELHI East Delhi DL 110092 IN |
U74899DL1991PTC044010 |
KAMLEH EXPORTS PRIVATE LIMITED | 202, 2nd Floor, S-524, Vikas Marg, Shakarpur, New Delhi-110092 Delhi East Delhi DL 110092 IN |
U51909DL1999PTC098822 |
ADMIRE SALES PRIVATE LIMITED | 202, 2nd Floor, S-524, Vikas Marg, School Block Shakarpur, Delhi-110092 DELHI East Delhi DL 110092 IN |
AAC-7426 |
EXPAT MANAGEMENT & SERVICES LLP | A-117. 2ND FLOOR, SHAKARPUR, VIKAS MARG DELHI East Delhi DL 110092 IN |
U51900DL2013PTC253626 |
REX INDUSTRIES INDIA PRIVATE LIMITED | A-160, FIRST FLOOR, KRISHNA BHAWAN, VIKAS MARG, SHAKARPUR NEW DELHI East Delhi DL 110092 IN |
U70109DL2011PTC221077 |
BIGMOON BUILDCON PRIVATE LIMITED | A-213, 2ND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10264933 |
2011-01-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,600,000 |
INDIAN BANK |
10271539 |
2011-02-15 |
2021-06-24 |
- |
Book debts; Movable property (not being pledge); Entire Current Assets & Moveable Fixed Assets |
14,000,000 |
Punjab National Bank MCC |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250