Company Information
CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Past Directors
Kavita Lakhamichand Lalwani
Additional Director
over 13 years ago
over 13 years ago
Kailashben Gunvantbhai Patel
Additional Director
over 13 years ago
over 13 years ago
Gunvantbhai Hiralal Patel
Director
almost 20 years ago
almost 20 years ago
Lakhamichand Nanakram Lalwani
Director
almost 20 years ago
almost 20 years ago
Premat Lakhamichand Lalwani
Director
almost 20 years ago
almost 20 years ago
Harshad Lakhamichand Lalwani
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 10] Intra Ocular Lenses
[Class : 10] Intra Ocular Lenses
[Class : 10] Intraocular Lenses
View +8 more Brands for Ophthalmic Marketing And Services Private Limited.
Charges
24 November 2015
The Kalupur Commercial Co-operative Bank Limited
2 Crore
23 October 2015
The Kalupur Commercial Co-operative Bank Limited
2 Crore
01 January 2015
Hdfc Bank Limited
30 Lak
27 November 2012
Bank Of India
4 Crore
26 November 2012
Bank Of India
4 Crore
14 August 2023
The Kalupur Commercial Co-operative Bank Limited
0
11 October 2021
The Kalupur Commercial Co-operative Bank Limited
0
23 October 2015
The Kalupur Commercial Co-operative Bank Limited
0
24 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
26 November 2012
Bank Of India
0
27 November 2012
Bank Of India
0
14 August 2023
The Kalupur Commercial Co-operative Bank Limited
0
11 October 2021
The Kalupur Commercial Co-operative Bank Limited
0
23 October 2015
The Kalupur Commercial Co-operative Bank Limited
0
24 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
26 November 2012
Bank Of India
0
27 November 2012
Bank Of India
0
14 August 2023
The Kalupur Commercial Co-operative Bank Limited
0
11 October 2021
The Kalupur Commercial Co-operative Bank Limited
0
23 October 2015
The Kalupur Commercial Co-operative Bank Limited
0
24 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
26 November 2012
Bank Of India
0
27 November 2012
Bank Of India
0
Documents
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Form DPT-3-27052020-signed
Form CHG-1-17042020_signed
Instrument(s) of creation or modification of charge;-17042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Form AOC-4-24092019
Form DPT-3-20062019-signed
Form DPT-3-19062019-signed
Auditor?s certificate-12062019
Optional Attachment-(1)-12062019
Form PAS-3-05012019_signed
Copy of Board or Shareholders? resolution-02012019
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.-02012019
Form SH-7-13122018-signed
Optional Attachment-(1)-12122018
Copy of the resolution for alteration of capital;-12122018
Altered memorandum of assciation;-12122018
Optional Attachment-(1)-04122018
Copy of the resolution for alteration of capital;-04122018
Altered memorandum of assciation;-04122018
Form MGT-14-20112018_signed
