Company Information

CIN
Status
Date of Incorporation
28 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
144,280
Authorised Capital
50,000,000

Directors

Brian George Andrews
Brian George Andrews
Director/Designated Partner
for about 5 years
Arnab Sarkar
Arnab Sarkar
Director
for over 1 year

Past Directors

Agostino Ricupati
Agostino Ricupati
Additional Director
over 5 years ago
Randal Louis Golden
Randal Louis Golden
Additional Director
over 5 years ago
Anand Vasanth Nayal
Anand Vasanth Nayal
Additional Director
over 6 years ago
Albert George White Iii
Albert George White Iii
Additional Director
over 7 years ago
Nigel Anton Penfold
Nigel Anton Penfold
Director
almost 11 years ago
Michael Francis Wilkinson
Michael Francis Wilkinson
Director
over 11 years ago
Carol Rose Kaufman
Carol Rose Kaufman
Director
over 11 years ago
Gregory Wayne Matz
Gregory Wayne Matz
Director
over 11 years ago

Documents

Form MGT-7-14122020_signed
Optional Attachment-(2)-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form AOC-4-26112020_signed
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Proof of dispatch-24062020
Notice of resignation;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Form DIR-11-24062020_signed
Acknowledgement received from company-24062020
Notice of resignation filed with the company-24062020
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-12112019_signed

Frequently Asked Questions

When was the Cvi contact lens india private limited incorporated?

The Cvi contact lens india private limited was incorporated with ROC on 28 June 2013 as .

Where has the Cvi contact lens india private limited been incorporated?

The company was incorporated in Mumbai with registration number 244943.

What is the E-filing status of the company?

The status of Cvi contact lens india private limited is Active.

Number of Key Management personnel of the Cvi contact lens india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Cvi contact lens india private limited?

The appointed directors in the company are:

  • Arnab sarkar
  • Gregory wayne matz
  • Carol rose kaufman
  • Michael francis wilkinson
  • Nigel anton penfold
  • Albert george white iii
  • Anand vasanth nayal
  • Brian george andrews
  • Randal louis golden
  • Agostino ricupati