Company Information

CIN
Status
Date of Incorporation
07 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
99,683,000
Authorised Capital
100,000,000

Directors

Jagrat Natavar Dave
Jagrat Natavar Dave
Director/Designated Partner
over 3 years ago
Purnima Jagrat Dave
Purnima Jagrat Dave
Director
about 16 years ago
Vipan Kumar Duggal
Vipan Kumar Duggal
Director
over 20 years ago
Sudhir Bhaskaran Nambiar
Sudhir Bhaskaran Nambiar
Director
over 33 years ago

Past Directors

Niyaz Ahamed Sageer Ahamed Syed
Niyaz Ahamed Sageer Ahamed Syed
Director
over 21 years ago
Venkatrangan Anantaraman Iyer
Venkatrangan Anantaraman Iyer
Director
about 24 years ago

Registered Trademarks

Acryflex Intra Ocular Care

[Class : 10] Intraocular Lenses

Ocularvision Intra Ocular Care

[Class : 10] Intraocular Lenses.

Care Group Intra Ocular Care

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use Food For Babies, Plasters Materials For Dressings, Material For Stopping Teeth, Dental, Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides, Herbicides
View +2 more Brands for Intra Ocular Care Private Limited.

Charges

30 Crore
08 March 2019
Icici Bank Limited
1 Crore
08 March 2019
Icici Bank Limited
2 Crore
08 March 2019
Icici Bank Limited
25 Crore
01 November 2013
Axis Bank Limited
2 Crore
14 July 2006
Uti Bank Ltd
16 Crore
03 January 2007
Bank Of Baroda
2 Crore
03 January 2007
Bank Of Baroda
5 Crore
09 October 2006
Axis Bank Ltd
25 Crore
13 June 2000
Bank Of Baroda
4 Crore
04 January 2000
Bank Of Baroda
4 Crore
30 June 1994
Bank Of Baroda
2 Crore
07 March 1998
Bank Of Baroda
30 Lak
07 March 1998
Bank Of Baroda
25 Lak
13 January 2021
Dbs Bank India Limited
30 Crore
08 March 2019
Others
0
08 March 2019
Others
0
08 March 2019
Others
0
03 January 2007
Bank Of Baroda
0
07 March 1998
Bank Of Baroda
0
04 January 2000
Bank Of Baroda
0
07 March 1998
Bank Of Baroda
0
30 June 1994
Bank Of Baroda
0
13 June 2000
Bank Of Baroda
0
01 November 2013
Axis Bank Limited
0
13 January 2021
Others
0
09 October 2006
Axis Bank Ltd
0
14 July 2006
Uti Bank Ltd
0
03 January 2007
Bank Of Baroda
0
08 March 2019
Others
0
08 March 2019
Others
0
08 March 2019
Others
0
03 January 2007
Bank Of Baroda
0
07 March 1998
Bank Of Baroda
0
04 January 2000
Bank Of Baroda
0
07 March 1998
Bank Of Baroda
0
30 June 1994
Bank Of Baroda
0
13 June 2000
Bank Of Baroda
0
01 November 2013
Axis Bank Limited
0
13 January 2021
Others
0
09 October 2006
Axis Bank Ltd
0
14 July 2006
Uti Bank Ltd
0
03 January 2007
Bank Of Baroda
0
08 March 2019
Others
0
08 March 2019
Others
0
08 March 2019
Others
0
03 January 2007
Bank Of Baroda
0
07 March 1998
Bank Of Baroda
0
04 January 2000
Bank Of Baroda
0
07 March 1998
Bank Of Baroda
0
30 June 1994
Bank Of Baroda
0
13 June 2000
Bank Of Baroda
0
01 November 2013
Axis Bank Limited
0
13 January 2021
Others
0
09 October 2006
Axis Bank Ltd
0
14 July 2006
Uti Bank Ltd
0
03 January 2007
Bank Of Baroda
0

Documents

Form DPT-3-16102020-signed
Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Optional Attachment-(1)-16092020
Copy of board resolution authorizing giving of notice-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Form DIR-12-09072020_signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Evidence of cessation;-08072020
Form MGT-14-13012020_signed
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Form CHG-4-04072019_signed
Letter of the charge holder stating that the amount has been satisfied-04072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-07052019
Form CHG-4-07052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190507