Company Information
CIN
Status
Date of Incorporation
10 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,273,500
Authorised Capital
12,500,000
Directors
Ravi Kumar Durairaj
Managing Director
over 20 years ago
over 20 years ago
Srini Venkatachalam Srinivasan
Director
about 26 years ago
about 26 years ago
Varadharaj Nagasamy
Director
almost 27 years ago
almost 27 years ago
Past Directors
Narayanasamy Srinivasan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Intraocular Lens.
[Class : 9] Intraocular Lens.
[Class : 9] Intra Ocular Lens
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Excel Optics Private Limited.
Charges
23 May 2007
Indian Overseas Bank
1 Crore
23 May 2007
Indian Overseas Bank
0
23 May 2007
Indian Overseas Bank
0
23 May 2007
Indian Overseas Bank
0
23 May 2007
Indian Overseas Bank
0
23 May 2007
Indian Overseas Bank
0
Documents
Form DPT-3-13122019-signed
Form DPT-3-12122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-14-13062018-signed
Altered memorandum of association-13062018
Optional Attachment-(1)-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Altered memorandum of association-26052018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-070116.OCT
