Company Information

CIN
U33112MH2010FTC208746
Status
Date of Incorporation
07 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sardor Khayotovich Alibaev
Sardor Khayotovich Alibaev
Director/Designated Partner
for almost 7 years
Peter Jeremy Hemingway
Peter Jeremy Hemingway
Director
for almost 8 years
Ronak Ashok Surani
Ronak Ashok Surani
Director/Designated Partner
for 10 months
Sudhir Loknath Kanchan
Sudhir Loknath Kanchan
Director/Designated Partner
for about 8 years

Past Directors

Bernadette Lee Legarreta
Bernadette Lee Legarreta
Director
about 8 years ago
Joseph Francis Damico
Joseph Francis Damico
Director
about 14 years ago
Timothy Sands Thompson
Timothy Sands Thompson
Director
about 14 years ago

Documents

Form STK-2-05122018-signed
Optional Attachment-(1)-30032018
-30032018
Optional Attachment-(2)-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Declaration by first director-18122017
Letter of appointment;-18122017
Optional Attachment-(1)-18122017
Form DIR-12-18122017_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Proof of dispatch-16112017
Notice of resignation filed with the company-16112017
Form DIR-11-16112017_signed
Acknowledgement received from company-16112017
Form DIR-12-09112017_signed
Notice of resignation;-09112017

Frequently Asked Questions

What is the date of Beaver visitec ophthalmic private limited incorporation?

Incorporation date of the company is 07 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Beaver visitec ophthalmic private limited has appointed how many directors?

The appointed directors in the company are:

  • Timothy sands thompson
  • Joseph francis damico
  • Ronak ashok surani
  • Sudhir loknath kanchan
  • Bernadette lee legarreta
  • Peter jeremy hemingway
  • Sardor khayotovich alibaev