Company Information
CIN
Status
Date of Incorporation
12 April 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Specialised Parts And Accessories For Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
8,200,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchira Mehul Asnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mehul Pratap Asnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirmala Pratap Asnani
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 10] Intraocular Lenses
[Class : 10] Intraocular Lenses
[Class : 5] Pharmaceutical Preparations For Treating Arthritis
View +70 more Brands for Biotech Vision Care Private Limited.
Charges
08 May 2012
Citibank N. A.
2 Crore
21 October 2015
Corporation Bank
18 Crore
21 October 2015
Corporation Bank
18 Crore
05 September 2014
Citi Bank N.a.
5 Crore
28 January 2011
Citibank N. A.
1 Crore
29 October 2010
Citibank N. A.
13 Crore
30 November 2009
Citi Bank N.a.
22 Crore
30 October 2009
Citibank N. A.
9 Crore
20 November 2007
Citibank N. A.
5 Crore
25 August 2004
Citicorp Finance India Limited
6 Lak
06 July 2002
Corporation Bank
31 Crore
18 June 2001
Corporation Bank
31 Crore
14 January 2009
Citibank N.a.
9 Crore
01 August 2020
Kotak Mahindra Bank Limited
21 Crore
06 December 2019
Citi Bank N.a.
6 Crore
01 August 2020
Others
0
06 December 2019
Citi Bank N.a.
0
18 June 2001
Others
0
25 August 2004
Citicorp Finance India Limited
0
06 July 2002
Others
0
30 November 2009
Citi Bank N.a.
0
21 October 2015
Corporation Bank
0
14 January 2009
Citibank N.a.
0
30 October 2009
Citibank N. A.
0
29 October 2010
Citibank N. A.
0
05 September 2014
Citi Bank N.a.
0
21 October 2015
Corporation Bank
0
08 May 2012
Citibank N. A.
0
20 November 2007
Citibank N. A.
0
28 January 2011
Citibank N. A.
0
01 August 2020
Others
0
06 December 2019
Citi Bank N.a.
0
18 June 2001
Others
0
25 August 2004
Citicorp Finance India Limited
0
06 July 2002
Others
0
30 November 2009
Citi Bank N.a.
0
21 October 2015
Corporation Bank
0
14 January 2009
Citibank N.a.
0
30 October 2009
Citibank N. A.
0
29 October 2010
Citibank N. A.
0
05 September 2014
Citi Bank N.a.
0
21 October 2015
Corporation Bank
0
08 May 2012
Citibank N. A.
0
20 November 2007
Citibank N. A.
0
28 January 2011
Citibank N. A.
0
01 August 2020
Others
0
06 December 2019
Citi Bank N.a.
0
18 June 2001
Others
0
25 August 2004
Citicorp Finance India Limited
0
06 July 2002
Others
0
30 November 2009
Citi Bank N.a.
0
21 October 2015
Corporation Bank
0
14 January 2009
Citibank N.a.
0
30 October 2009
Citibank N. A.
0
29 October 2010
Citibank N. A.
0
05 September 2014
Citi Bank N.a.
0
21 October 2015
Corporation Bank
0
08 May 2012
Citibank N. A.
0
20 November 2007
Citibank N. A.
0
28 January 2011
Citibank N. A.
0
Documents
Form DPT-3-07122020-signed
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form MGT-7-28102020_signed
Copy of MGT-8-27102020
Optional Attachment-(1)-27102020
Approval letter for extension of AGM;-27102020
List of share holders, debenture holders;-27102020
Form AOC-4(XBRL)-01102020_signed
Form ADT-1-30092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Approval letter of extension of financial year of AGM-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
XBRL document in respect Consolidated financial statement-30092020
Form MSME FORM I-07082020_signed
Instrument(s) of creation or modification of charge;-05032020
Particulars of all joint charge holders;-05032020
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Optional Attachment-(2)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020