Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
222,377,120
Authorised Capital
247,500,000
Directors
Pratik Hasmukh Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Krishna Krishnan Ramanathan
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashish Venkataramani
Director/Designated Partner
over 5 years ago
over 5 years ago
Chander Chadha Mohan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sandeep Kumar Singh
Nominee Director
almost 8 years ago
almost 8 years ago
Ashvin Chadha
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sonal Pratik Shah
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 9] 3 D Lenses, Close Up Lenses Contact Lenses, Containers For Contact Lenses, Correcting Lenses [Optics, Electronic Tags For Goods, , Lens Hoods, Lenses For Astrophotography, Magnifying Glasses [Optics], Micrometer Screws For Optical Instruments, Mirrors [Optics], Objectives [Lenses] [Optics], Optical Lanterns / Optical Lamps, Optical Lenses, Optical Goods, Optical ...
[Class : 9] 3 D Lenses, Close Up Lenses Contact Lenses, Containers For Contact Lenses, Correcting Lenses [Optics, Electronic Tags For Goods, , Lens Hoods, Lenses For Astrophotography, Magnifying Glasses [Optics], Micrometer Screws For Optical Instruments, Mirrors [Optics], Objectives [Lenses] [Optics], Optical Lanterns / Optical Lamps, Optical Lenses, Optical Goods, Optical ...
[Class : 35] Wholesaling, Retailing, Marketing, Online Selling, Importing And Exporting Of Close Up Lenses Contact Lenses, Containers For Contact Lenses, Correcting Lenses [Optics, Electronic Tags For Goods, Goggles For Sports, Lens Hoods, Lenses For Astrophotography, Magnifying Glasses [Optics], Micrometer Screws For Optical Instruments, Mirrors [Optics], Objectives [Lenses...
View +25 more Brands for Specsmakers Opticians Private Limited.
Charges
20 September 2019
Caspian Impact Investments Private Limited
5 Crore
11 August 2020
Caspian Impact Investments Private Limited
1 Crore
27 January 2020
Caspian Impact Investments Private Limited
5 Crore
14 October 2022
Caspian Impact Investments Private Limited
8 Crore
16 September 2021
Caspian Impact Investments Private Limited
90 Lak
14 October 2022
Others
0
16 September 2021
Others
0
11 August 2020
Others
0
20 September 2019
Others
0
27 January 2020
Others
0
14 October 2022
Others
0
16 September 2021
Others
0
11 August 2020
Others
0
20 September 2019
Others
0
27 January 2020
Others
0
Documents
Form DPT-3-09112020-signed
Auditor?s certificate-30092020
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Optional Attachment-(2)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form MGT-14-20072020-signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Notice of resignation;-08072020
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Altered articles of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-26062020
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.-26062020
Complete record of private placement offers and acceptances in Form PAS-5.-26062020
Form MGT-14-17062020_signed
Optional Attachment-(1)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form SH-7-08062020-signed
Altered memorandum of assciation;-28052020
Copy of the resolution for alteration of capital;-28052020
Optional Attachment-(1)-28052020
