Company Information
CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
1,971,000
Authorised Capital
3,000,000
Directors
Ajit Kumar Ramanlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpesh Kumar Ramanlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Deepa Ajith Shah
Director
over 20 years ago
over 20 years ago
Shilpa Kalpesh Shah
Director
over 20 years ago
over 20 years ago
Veermati Ramanlal Shah
Director
over 20 years ago
over 20 years ago
Neelesh Kumar Ramanlal Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 10] Ophthalmometers ,Ophthalmoscopes,Surgical, Medical,Dental And Veterinary Apparatus And Instruments
[Class : 10] Ophthalmometers ,Ophthalmoscopes,Surgical, Medical,Dental And Veterinary Apparatus And Instruments
[Class : 10] Intraocular Lenses And Capsular Rings For Surgical Implantation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 July 2019
Axis Bank Limited
8 Crore
17 October 2018
Saraswat Co Operative Bank Ltd
9 Lak
12 September 2017
Hdfc Bank Limited
2 Crore
28 August 2017
Hdfc Bank Limited
2 Crore
23 October 2014
Bapuji Co-operative Bank Limited
1 Crore
26 March 2011
State Bank Of Mysore
1 Crore
28 March 2023
Hdfc Bank Limited
0
20 October 2022
Others
0
05 February 2022
Others
0
17 October 2018
Others
0
02 July 2019
Axis Bank Limited
0
12 September 2017
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
23 October 2014
Bapuji Co-operative Bank Limited
0
26 March 2011
State Bank Of Mysore
0
28 March 2023
Hdfc Bank Limited
0
20 October 2022
Others
0
05 February 2022
Others
0
17 October 2018
Others
0
02 July 2019
Axis Bank Limited
0
12 September 2017
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
23 October 2014
Bapuji Co-operative Bank Limited
0
26 March 2011
State Bank Of Mysore
0
28 March 2023
Hdfc Bank Limited
0
20 October 2022
Others
0
05 February 2022
Others
0
17 October 2018
Others
0
02 July 2019
Axis Bank Limited
0
12 September 2017
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
23 October 2014
Bapuji Co-operative Bank Limited
0
26 March 2011
State Bank Of Mysore
0
Documents
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
Optional Attachment-(1)-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
Form CHG-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
Optional Attachment-(2)-08082019
Form CHG-1-08082019_signed
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DIR-12-22042019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Form 20B-20032019_signed
Annual return as per schedule V of the Companies Act,1956-19032019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
