Company Information

CIN
U85110KA1998PTC023722
Status
Date of Incorporation
12 May 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
1,640,890,000
Authorised Capital
1,700,000,000

Directors

Alessio Smiderle
Alessio Smiderle
Director/Designated Partner
for over 1 year
Kuldip Singh
Kuldip Singh
Director/Designated Partner
for over 1 year
Priya Gowri Shankor
Priya Gowri Shankor
Director/Designated Partner
for about 22 years
Pierre Jean Francois Marie Leobon .
Pierre Jean Francois Marie Leobon .
Director/Designated Partner
for about 1 year
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year

Past Directors

Andre Young Dipo Presma
Andre Young Dipo Presma
Additional Director
almost 4 years ago
Baptiste Gabriel Henri Piquenot
Baptiste Gabriel Henri Piquenot
Additional Director
almost 4 years ago
David Asenjo Alamos
David Asenjo Alamos
Director
about 7 years ago
Christophe Marie Michel Brun
Christophe Marie Michel Brun
Director
over 7 years ago
Jerome Collin
Jerome Collin
Additional Director
about 8 years ago
Hendrik Alexander Lunshof
Hendrik Alexander Lunshof
Director
over 9 years ago
Fredrik Carl Erik Schyberg
Fredrik Carl Erik Schyberg
Director
over 10 years ago
Tirtha Chanrabarti
Tirtha Chanrabarti
Director
over 12 years ago
Christophe Fernand Leger
Christophe Fernand Leger
Director
over 12 years ago
Eric Javellaud
Eric Javellaud
Additional Director
over 12 years ago
Manoj Kumar Arora
Manoj Kumar Arora
Managing Director
over 13 years ago
Peter Cauwelier Maurice
Peter Cauwelier Maurice
Director
over 15 years ago
Carol Xueref
Carol Xueref
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form AOC-4(XBRL)-15122020_signed
Form MSME FORM I-15052020_signed
Form AOC-4(XBRL)-18112019_signed
XBRL document in respect Consolidated financial statement-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form MSME FORM I-23102019_signed
Optional Attachment-(1)-13092019
Evidence of cessation;-13092019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Copy of MGT-8-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form DPT-3-29062019

Frequently Asked Questions

What is the incorporation date of the Essilor manufacturing india private limited?

Incorporation date of the company is 12 May 1998 .

What is the state of the Essilor manufacturing india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Essilor manufacturing india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Essilor manufacturing india private limited?

Essilor manufacturing india private limited has appointed 18 of directors.

Who are the appointed Directors in Essilor manufacturing india private limited?

The appointed directors in the company are:

  • Hendrik alexander lunshof
  • Priya gowri shankor
  • Peter cauwelier maurice
  • Manoj kumar arora
  • Eric javellaud
  • Christophe fernand leger
  • Tirtha chanrabarti
  • David asenjo alamos
  • Fredrik carl erik schyberg
  • Carol xueref
  • Jerome collin
  • Christophe marie michel brun
  • Manoj kumar
  • Alessio smiderle
  • Baptiste gabriel henri piquenot
  • Andre young dipo presma
  • Pierre jean francois marie leobon .
  • Kuldip singh