Company Information

CIN
U36912GJ1989PTC013127
Status
Date of Incorporation
18 December 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sudhir Bhaskaran Nambiar
Sudhir Bhaskaran Nambiar
Director
for about 22 years
Purnima Jagrat Dave
Purnima Jagrat Dave
Manager/Secretary
for over 16 years
Jagrat Natavar Dave
Jagrat Natavar Dave
Director/Designated Partner
for over 2 years

Past Directors

Charges

30 Crore
08 March 2019
Icici Bank Limited
25 Crore
08 March 2019
Icici Bank Limited
1 Crore
08 March 2019
Icici Bank Limited
2 Crore
03 January 2007
Bank Of Baroda
5 Crore
03 January 2007
Bank Of Baroda
2 Crore
17 May 2005
Bank Of Baroda
5 Crore
13 January 2021
Dbs Bank India Limited
30 Crore
08 March 2019
Others
0
08 March 2019
Others
0
08 March 2019
Others
0
17 May 2005
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
13 January 2021
Others
0
08 March 2019
Others
0
08 March 2019
Others
0
08 March 2019
Others
0
17 May 2005
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
13 January 2021
Others
0
08 March 2019
Others
0
08 March 2019
Others
0
08 March 2019
Others
0
17 May 2005
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
13 January 2021
Others
0
08 March 2019
Others
0
08 March 2019
Others
0
08 March 2019
Others
0
17 May 2005
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
13 January 2021
Others
0

Documents

Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Form DPT-3-15072020-signed
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form MGT-14-19122019_signed
Optional Attachment-(1)-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Frequently Asked Questions

What is the date of Cgi ophthalmic private limited incorporation?

Incorporation date of the company is 18 December 1989 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Cgi ophthalmic private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagrat natavar dave
  • Purnima jagrat dave
  • Sudhir bhaskaran nambiar