Company Information

CIN
Status
Date of Incorporation
20 July 1977
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashvin Agarwal
Ashvin Agarwal
Director/Designated Partner
for over 1 year
Athiya Agarwal
Athiya Agarwal
Director
for over 47 years
Amar Agarwal
Amar Agarwal
Director
for over 47 years

Past Directors

Charges

215 Crore
07 June 2017
Idbi Trusteeship Services Limited
160 Crore
28 February 1989
Bharat Overseas Bank Ltd.
3 Lak
02 January 1989
Bharat Overseas Bank Ltd.
4 Lak
28 November 2019
Idbi Trusteeship Services Limited
215 Crore
28 November 2019
Idbi Trusteeship Services Limited
0
02 January 1989
Bharat Overseas Bank Ltd.
0
28 February 1989
Bharat Overseas Bank Ltd.
0
07 June 2017
Idbi Trusteeship Services Limited
0
28 November 2019
Idbi Trusteeship Services Limited
0
02 January 1989
Bharat Overseas Bank Ltd.
0
28 February 1989
Bharat Overseas Bank Ltd.
0
07 June 2017
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Form CHG-9-13122019-signed
Certificate of registration of charge-20191213
Copy of the resolution authorising the issue of the debenture series.-05122019
Instrument of creation or modification of charge-05122019
Form MGT-14-03122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-27112019
Altered articles of association-27112019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Letter of the charge holder stating that the amount has been satisfied-14112019
Form CHG-4-14112019_signed
Form ADT-1-04112019_signed

Frequently Asked Questions

What is the date of Dr agarwal's eye institute private limited incorporation?

Incorporation date of the company is 20 July 1977 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Dr agarwal's eye institute private limited has appointed how many directors?

The appointed directors in the company are:

  • Amar agarwal
  • Athiya agarwal
  • Ashvin agarwal