Company Information
CIN
Status
Date of Incorporation
14 February 1986
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
218,800,020
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meera Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Shivkumar Janardhanan
Director
over 12 years ago
over 12 years ago
Mahendra Kumar Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Neeraj Gupta Mahendra Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Shobit Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Alexis Ionine
Director
almost 6 years ago
almost 6 years ago
Ankur Deka Rabha
Alternate Director
over 6 years ago
over 6 years ago
Hemant Navnitrai Desai
Additional Director
about 8 years ago
about 8 years ago
Ramachandran Parthasarathy
Director
over 10 years ago
over 10 years ago
Sagar Suryakant Mohite
Company Secretary
over 14 years ago
over 14 years ago
Warren Dean Ortmann
Nominee Director
almost 17 years ago
almost 17 years ago
Charges
29 October 2014
Kotak Mahindra Bank Limited
43 Crore
07 March 2008
Icici Bank Limited
24 Crore
01 December 2007
3i Infotech Trusteeship Services Limited
9 Crore
12 June 2012
Citibank N.a.
35 Crore
17 June 1993
State Bank Of India
95 Lak
28 December 2006
State Bank Of India
56 Crore
16 January 1993
State Bank Of India
4 Crore
16 November 2006
Icici Bank Limited
23 Crore
29 September 2008
Icici Bank Limited
7 Crore
15 March 2010
Yes Bank Limited
18 Crore
12 January 2007
Icici Bank Limited
4 Crore
22 August 2008
Hdfc Bank Limited
23 Crore
29 January 2021
Bajaj Finance Limited
20 Crore
23 June 2023
Others
0
07 March 2008
Others
0
16 January 1993
State Bank Of India
0
28 December 2006
State Bank Of India
0
01 December 2007
3i Infotech Trusteeship Services Limited
0
29 January 2021
Others
0
29 September 2008
Icici Bank Limited
0
16 November 2006
Icici Bank Limited
0
29 October 2014
Others
0
12 June 2012
Citibank N.a.
0
15 March 2010
Yes Bank Limited
0
17 June 1993
State Bank Of India
0
12 January 2007
Icici Bank Limited
0
22 August 2008
Hdfc Bank Limited
0
23 June 2023
Others
0
07 March 2008
Others
0
16 January 1993
State Bank Of India
0
28 December 2006
State Bank Of India
0
01 December 2007
3i Infotech Trusteeship Services Limited
0
29 January 2021
Others
0
29 September 2008
Icici Bank Limited
0
16 November 2006
Icici Bank Limited
0
29 October 2014
Others
0
12 June 2012
Citibank N.a.
0
15 March 2010
Yes Bank Limited
0
17 June 1993
State Bank Of India
0
12 January 2007
Icici Bank Limited
0
22 August 2008
Hdfc Bank Limited
0
23 June 2023
Others
0
07 March 2008
Others
0
16 January 1993
State Bank Of India
0
28 December 2006
State Bank Of India
0
01 December 2007
3i Infotech Trusteeship Services Limited
0
29 January 2021
Others
0
29 September 2008
Icici Bank Limited
0
16 November 2006
Icici Bank Limited
0
29 October 2014
Others
0
12 June 2012
Citibank N.a.
0
15 March 2010
Yes Bank Limited
0
17 June 1993
State Bank Of India
0
12 January 2007
Icici Bank Limited
0
22 August 2008
Hdfc Bank Limited
0
Documents
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form MGT-14-20102020-signed
Altered articles of association-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form AOC-4(XBRL)-13102020_signed
Optional Attachment-(1)-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered articles of association-29092020
Optional Attachment-(2)-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(4)-22092020
Optional Attachment-(3)-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Notice of resignation;-02062020
Form DIR-11-19052020_signed
Notice of resignation filed with the company-19052020
Proof of dispatch-19052020