Company Information

CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
30,086,180
Authorised Capital
30,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishka Aggarwal
Kanishka Aggarwal
Director/Designated Partner
over 1 year ago
Ashutosh Aggarwal
Ashutosh Aggarwal
Director/Designated Partner
over 1 year ago
Milind Vithalrao Jadhav
Milind Vithalrao Jadhav
Director/Designated Partner
over 1 year ago
Ashok Nathan
Ashok Nathan
Director/Designated Partner
almost 2 years ago
Sridhar Venkataraman
Sridhar Venkataraman
Director/Designated Partner
over 3 years ago
Neelakantan Raghavan Srinivasan
Neelakantan Raghavan Srinivasan
Director/Designated Partner
over 5 years ago
Shivkumar Janardhanan
Shivkumar Janardhanan
Director
over 11 years ago

Past Directors

Ankur Deka Rabha
Ankur Deka Rabha
Additional Director
about 5 years ago
Hemant Navnitrai Desai
Hemant Navnitrai Desai
Director
over 7 years ago
Krishnamurthy Rajagopalan
Krishnamurthy Rajagopalan
Additional Director
almost 9 years ago
Ramachandran Parthasarathy
Ramachandran Parthasarathy
Director
over 13 years ago
Hari Niwas Aggarwal
Hari Niwas Aggarwal
Director
almost 14 years ago

Registered Trademarks

Egalite Enterprise Opthalmic

[Class : 9] Frames, Sunglasses, Spectacles, And Contact Lenses

Verso Enterprise Opthamics

[Class : 9] Opthalmic Lenses, Frames, Sunglasses, Spectacles & Contact Lenses

Terco Enterprise Opthamics

[Class : 9] Opthalmic Lenses, Frames, Sunglasses, Spectacles & Contact Lenses
View +2 more Brands for Enterprise Opthalmics Private Limited.

Documents

Approval letter of extension of financial year of AGM-07122020
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-07122020_signed
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Copy of written consent given by auditor-05102020
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Form DIR-12-24112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(4)-12112019
Optional Attachment-(5)-12112019
Optional Attachment-(3)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Optional Attachment-(1)-12112019
Notice of resignation;-12112019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019