Company Information

CIN
U64200KA2010PTC054077
Status
Date of Incorporation
16 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,377,720
Authorised Capital
4,000,000

Directors

Mayur Kothari
Mayur Kothari
Director/Designated Partner
for about 10 years
Ashok Kumar Parasmal
Ashok Kumar Parasmal
Director/Designated Partner
for almost 3 years
Rakesh Barya
Rakesh Barya
Director
for over 14 years
Hitesh Mehta
Hitesh Mehta
Director/Designated Partner
for over 1 year
Kartik Pravin Parikh
Kartik Pravin Parikh
Director/Designated Partner
for over 1 year

Past Directors

. Sunitha
. Sunitha
Director
about 10 years ago

Charges

45 Lak
08 June 2011
Hdfc Bank Limited
45 Lak
08 June 2011
Hdfc Bank Limited
0
08 June 2011
Hdfc Bank Limited
0

Documents

Form CHG-1-22122020_signed
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4-04102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Form ADT-1-13092020_signed
Copy of the intimation sent by company-13092020
Copy of written consent given by auditor-13092020
Copy of resolution passed by the company-13092020
Declaration by first director-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020

Frequently Asked Questions

When was the Eagle photonics private limited incorporated?

The Eagle photonics private limited was incorporated with ROC on 16 June 2010 as .

Where has the Eagle photonics private limited been incorporated?

The company was incorporated in Bangalore with registration number 054077.

What is the E-filing status of the company?

The status of Eagle photonics private limited is Active.

Number of Key Management personnel of the Eagle photonics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Eagle photonics private limited?

The appointed directors in the company are:

  • Kartik pravin parikh
  • Hitesh mehta
  • Rakesh barya
  • Mayur kothari
  • . sunitha
  • Ashok kumar parasmal