Company Information

CIN
U51394KA1998PTC023723
Status
Date of Incorporation
12 May 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Watches, Clocks And Optical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
7,363,666,670
Authorised Capital
1,229,010,000

Directors

Narayanan Narasimhan
Narayanan Narasimhan
Director/Designated Partner
for over 1 year
Alessio Smiderle
Alessio Smiderle
Director/Designated Partner
for over 1 year
Shivkumar Janardhanan
Shivkumar Janardhanan
Director
for over 9 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year
Neelakantan Raghavan Srinivasan
Neelakantan Raghavan Srinivasan
Director/Designated Partner
for about 4 years
Arun Bharat Ram
Arun Bharat Ram
Director/Designated Partner
for over 1 year

Past Directors

Eric Javellaud
Eric Javellaud
Director
over 3 years ago
Maarten Gerard Herman Geraets
Maarten Gerard Herman Geraets
Additional Director
almost 5 years ago
Alexis Ionine
Alexis Ionine
Director
over 5 years ago
Ramachandran Parthasarathy
Ramachandran Parthasarathy
Additional Director
about 6 years ago
Eric Alain Bernard
Eric Alain Bernard
Additional Director
over 7 years ago
Jean Carrier Guillomet
Jean Carrier Guillomet
Director
over 8 years ago
Geraldine Jeanne Marcelle Roaux Picaud
Geraldine Jeanne Marcelle Roaux Picaud
Additional Director
over 8 years ago
Hendrik Alexander Lunshof
Hendrik Alexander Lunshof
Director
over 9 years ago
Laurent Francois Charles Vacherot
Laurent Francois Charles Vacherot
Director
over 11 years ago
Paul Horace Valerie Marie De Lasteyrie Du Saillant De Comborn
Paul Horace Valerie Marie De Lasteyrie Du Saillant De Comborn
Director
over 11 years ago
Rangarajan Sourirajan
Rangarajan Sourirajan
Director
over 14 years ago
Jayanth Bhuvaraghan
Jayanth Bhuvaraghan
Director
about 15 years ago
Manjunatha Dattatri Hardur
Manjunatha Dattatri Hardur
Company Secretary
almost 18 years ago
Carol Xueref
Carol Xueref
Director
about 26 years ago
Patrick Jacques Cherrier
Patrick Jacques Cherrier
Director
over 26 years ago

Documents

Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Approval letter of extension of financial year of AGM-15122020
Form AOC-4(XBRL)-15122020_signed
Form MSME FORM I-09122020_signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Form MGT-7-04122020_signed
Form DIR-12-30092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DPT-3-25082020-signed
Copy of Board or Shareholders? resolution-25062020

Frequently Asked Questions

What is the date of Essilor india private limited incorporation?

Incorporation date of the company is 12 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 21.

Essilor india private limited has appointed how many directors?

The appointed directors in the company are:

  • Neelakantan raghavan srinivasan
  • Arun bharat ram
  • Ramachandran parthasarathy
  • Manjunatha dattatri hardur
  • Shivkumar janardhanan
  • Jayanth bhuvaraghan
  • Patrick jacques cherrier
  • Paul horace valerie marie de lasteyrie du saillant de comborn
  • Laurent francois charles vacherot
  • Hendrik alexander lunshof
  • Rangarajan sourirajan
  • Maarten gerard herman geraets
  • Narayanan narasimhan
  • Geraldine jeanne marcelle roaux picaud
  • Jean carrier guillomet
  • Eric javellaud
  • Carol xueref
  • Eric alain bernard
  • Manoj kumar
  • Alexis ionine
  • Alessio smiderle