Company Information

CIN
Status
Date of Incorporation
13 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
11,928,950
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanan Narasimhan
Narayanan Narasimhan
Director/Designated Partner
over 1 year ago
Alessio Smiderle
Alessio Smiderle
Director/Designated Partner
almost 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 2 years ago
Ashok Nathan
Ashok Nathan
Director/Designated Partner
almost 2 years ago
Neelakantan Raghavan Srinivasan
Neelakantan Raghavan Srinivasan
Director/Designated Partner
over 4 years ago
Shivkumar Janardhanan
Shivkumar Janardhanan
Director
over 19 years ago

Past Directors

Kavin Vipul Motani
Kavin Vipul Motani
Additional Director
almost 5 years ago
Alexis Ionine
Alexis Ionine
Additional Director
about 6 years ago
Hemant Navnitrai Desai
Hemant Navnitrai Desai
Director
over 7 years ago
Ramachandran Parthasarathy
Ramachandran Parthasarathy
Additional Director
almost 9 years ago
Kantilal Ramji Motani
Kantilal Ramji Motani
Director
over 17 years ago
Pradeep Narayan
Pradeep Narayan
Director
over 17 years ago
Rangarajan Sourirajan
Rangarajan Sourirajan
Director
over 17 years ago
Jayanth Bhuvaraghan
Jayanth Bhuvaraghan
Director
over 19 years ago
Vipul Kantilal Motani
Vipul Kantilal Motani
Director
over 19 years ago
Hiten Kantilal Motani
Hiten Kantilal Motani
Director
over 19 years ago

Registered Trademarks

Calligraphy Sunpro Delta Lens

[Class : 9] Optical Lenses, Ophthalmic Lenses, Spectacle Lenses, Contact Lenses, Multifocal Eyeglass Lenses, Spectacles, Spectacle Frames, Corrective Spectacles, Sports Eyewear, Prescription Spectacles, Parts And Accessories For Spectacles, Reading Eyeglasses, Sunglasses, Anti Reflective Lenses, Progressive Spectacle Lenses

Calligraphy Sunpro Delta Lens

[Class : 35] Wholesale And Retail Store Services Featuring Optical Goods Including Spectacle Frames, Lenses, Contact Lenses, Sun Glasses And Intra Ocular Lenses; Marketing And Promotion Services In The Field Of Optical Products, Online Retail Store Services

Ultra Digital Delta Lens

[Class : 35] Wholesale And Retail Store Services Featuring Optical Goods Including Spectacle Frames, Lenses, Contact Lenses, Sun Glasses And Intra Ocular Lenses; Marketing And Promotion Services In The Field Of Optical Products, Online Retail Store Services
View +14 more Brands for Delta Lens Private Limited.

Charges

0
25 November 1999
The Shamrao Vithal Co.op.bank Ltd.
10 Lak
26 December 2022
Hdfc Bank Limited
0
25 November 1999
The Shamrao Vithal Co.op.bank Ltd.
0
26 December 2022
Hdfc Bank Limited
0
25 November 1999
The Shamrao Vithal Co.op.bank Ltd.
0
26 December 2022
Hdfc Bank Limited
0
25 November 1999
The Shamrao Vithal Co.op.bank Ltd.
0

Documents

Form MSME FORM I-03042021_signed
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-09122020_signed
Notice of resignation;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form AOC-4(XBRL)-08102020_signed
Form ADT-1-27092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Optional Attachment-(1)-24092020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17072020_signed
Optional Attachment-(1)-14072020
Form DIR-12-25062020_signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Evidence of cessation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form MSME FORM I-13062020_signed
Form DIR-12-20112019_signed