Company Information

CIN
U26102MH2003PTC140664
Status
Date of Incorporation
30 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Kumar Babubhai Mehta
Kumar Babubhai Mehta
Director
for over 21 years
Apurva Babubhai Mehta
Apurva Babubhai Mehta
Director
for over 17 years
Deven Pravinchandra Bussa
Deven Pravinchandra Bussa
Managing Director
for about 1 year
Nikhil Gunvant Tarkas
Nikhil Gunvant Tarkas
Director
for over 1 year

Past Directors

Sonal Kamlesh Mehtaa
Sonal Kamlesh Mehtaa
Alternate Director
over 21 years ago

Charges

1 Crore
23 August 2014
Bank Of Baroda
9 Lak
17 May 2006
Bank Of Baroda
80 Lak
17 December 2009
Small Industries Development Bank Of India
25 Lak
07 August 2008
Bank Of Baroda
4 Lak
08 October 2020
Sidbi
10 Lak
28 August 2019
Sidbi
56 Lak
20 May 2021
Sidbi
37 Lak
17 May 2006
Others
0
08 October 2020
Sidbi
0
28 August 2019
Sidbi
0
20 May 2021
Sidbi
0
07 August 2008
Bank Of Baroda
0
17 December 2009
Small Industries Development Bank Of India
0
23 August 2014
Bank Of Baroda
0
17 May 2006
Others
0
08 October 2020
Sidbi
0
28 August 2019
Sidbi
0
20 May 2021
Sidbi
0
07 August 2008
Bank Of Baroda
0
17 December 2009
Small Industries Development Bank Of India
0
23 August 2014
Bank Of Baroda
0
17 May 2006
Bank Of Baroda
0
08 October 2020
Sidbi
0
28 August 2019
Sidbi
0
20 May 2021
Sidbi
0
07 August 2008
Bank Of Baroda
0
17 December 2009
Small Industries Development Bank Of India
0
23 August 2014
Bank Of Baroda
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Optional Attachment-(1)-13092019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-12072019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form AOC-4-02042019_signed
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019

Frequently Asked Questions

What is the incorporation date of the Applied optical technologies private limited?

Incorporation date of the company is 30 May 2003 .

What is the state of the Applied optical technologies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Applied optical technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Applied optical technologies private limited?

Applied optical technologies private limited has appointed 5 of directors.

Who are the appointed Directors in Applied optical technologies private limited?

The appointed directors in the company are:

  • Deven pravinchandra bussa
  • Nikhil gunvant tarkas
  • Sonal kamlesh mehtaa
  • Apurva babubhai mehta
  • Kumar babubhai mehta