Intellicheck Optimum (OPC) Private Limited
About Intellicheck Optimum (OPC) Private Limited
Data last updated:
Intellicheck Optimum (OPC) Private Limited is a one person company based in Vasai, Maharashtra, India. It was incorporated on 27 September 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62013MH2023OPC411297.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar and Vipin Kumar (Nominee).
The registered office is at Gala No 1062 Yashwant Nagar, Chinchoti Kaman Vasai, Maharashtra, India – 401208.
Company details
CIN history
Intellicheck Optimum has one previous CIN (Corporate Identification Number): U77309MH2023OPC411297. The current CIN is U62013MH2023OPC411297, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62013MH2023OPC411297 | Current |
| U77309MH2023OPC411297 | Previous |
Contact details
Intellicheck Optimum (OPC) Private Limited's registered office is in Vasai, Maharashtra.
- Registered AddressGala No 1062 Yashwant Nagar, Chinchoti Kaman Vasai, Maharashtra, India – 401208
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Intellicheck Optimum (OPC) Private Limited
Year-wise financial statements and ratios of Intellicheck Optimum (OPC) Private Limited are in the company report Buy the company report.
Board of directors of Intellicheck Optimum (OPC) Private Limited
Intellicheck Optimum has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 27 Sep 2023 | 3 Years 1 Months | Current |
| Vipin Kumar | Nominee | 27 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Intellicheck Optimum (OPC) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intellicheck Optimum (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Intellicheck Optimum (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intellicheck Optimum (OPC) Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Amit Kumar was appointed as Director on 27 Sep 2023.
Frequently asked questions
Intellicheck Optimum is an active company based in Vasai, Maharashtra, India. It was incorporated on 27 September 2023 (3+ years old) and is registered under CIN U62013MH2023OPC411297.
Intellicheck Optimum has 2 current directors:
- Amit Kumar - Director
- Vipin Kumar - Nominee
The CIN (Corporate Identification Number) of Intellicheck Optimum is U62013MH2023OPC411297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intellicheck Optimum was incorporated on 27 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Kumar was appointed as Director on 27 Sep 2023. Vipin Kumar was appointed as Nominee on 27 Sep 2023.
The registered office of Intellicheck Optimum is at Gala No 1062 Yashwant Nagar, Chinchoti Kaman Vasai, Maharashtra, India – 401208.
Intellicheck Optimum can be reached at its registered office: Gala No 1062 Yashwant Nagar, Chinchoti Kaman Vasai, Maharashtra, India – 401208.
Intellicheck Optimum is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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