Company Information

CIN
Status
Date of Incorporation
12 May 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
7,363,666,670
Authorised Capital
1,229,010,000

Directors

Narayanan Narasimhan
Narayanan Narasimhan
Director/Designated Partner
over 2 years ago
Arun Bharat Ram
Arun Bharat Ram
Director/Designated Partner
over 2 years ago
Alessio Smiderle
Alessio Smiderle
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Neelakantan Raghavan Srinivasan
Neelakantan Raghavan Srinivasan
Director/Designated Partner
about 5 years ago
Shivkumar Janardhanan
Shivkumar Janardhanan
Director
over 10 years ago

Past Directors

Eric Javellaud
Eric Javellaud
Director
over 4 years ago
Maarten Gerard Herman Geraets
Maarten Gerard Herman Geraets
Additional Director
almost 6 years ago
Alexis Ionine
Alexis Ionine
Director
over 6 years ago
Ramachandran Parthasarathy
Ramachandran Parthasarathy
Additional Director
about 7 years ago
Eric Alain Bernard
Eric Alain Bernard
Additional Director
over 8 years ago
Jean Carrier Guillomet
Jean Carrier Guillomet
Director
over 9 years ago
Geraldine Jeanne Marcelle Roaux Picaud
Geraldine Jeanne Marcelle Roaux Picaud
Additional Director
over 9 years ago
Hendrik Alexander Lunshof
Hendrik Alexander Lunshof
Director
over 10 years ago
Laurent Francois Charles Vacherot
Laurent Francois Charles Vacherot
Director
over 12 years ago
Rangarajan Sourirajan
Rangarajan Sourirajan
Director
over 15 years ago
Jayanth Bhuvaraghan
Jayanth Bhuvaraghan
Director
about 16 years ago
Manjunatha Dattatri Hardur
Manjunatha Dattatri Hardur
Company Secretary
about 19 years ago
Carol Xueref
Carol Xueref
Director
about 27 years ago
Patrick Jacques Cherrier
Patrick Jacques Cherrier
Director
over 27 years ago

Registered Trademarks

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2.5 Nvg, An Essilorluxottica Initiative Essilor India Private Limited

[Class : 35] Business Inquiries And Investigations; Designing Business Plans; Compilation Of Statistics; Public Relations; Inventory Management; Electronic File Management; Advertising And Publicity; Sales, Promotion And Invoicing; Marketing, On Line Advertising On A Internet; Organization Of Exhibitions/Trade Fairs For Commercial Or Advertising Purposes And Other Consumer S...

2.5 Nvg, An Essilorluxottica Initiative Essilor India Private Limited

[Class : 42] Creating Web Pages For Online Services On The Internet, Design, Maintenance, Duplication, Programs And Applications, Programs, Installation And Updating Of Computer Tools And Software; Creation, Development, Hosting, Management And Maintenance Of Computer Sites; Monitoring Of Computer Systems By Remote Access; Technical Research; All The Above Services Intended ...
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Documents

Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Approval letter of extension of financial year of AGM-15122020
Form AOC-4(XBRL)-15122020_signed
Form MSME FORM I-09122020_signed
Form MGT-14-08122020_signed
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Approval letter for extension of AGM;-04122020
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form DIR-12-30092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-25082020-signed
Form PAS-3-25062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062020
Copy of Board or Shareholders? resolution-25062020
Form SH-7-15062020-signed
Form DPT-3-21052020-signed
Form MGT-14-18022020_signed
Optional Attachment-(1)-18022020
Altered memorandum of assciation;-18022020
Copy of the resolution for alteration of capital;-18022020
Altered memorandum of association-17022020
Optional Attachment-(1)-17022020