Company Information

CIN
L26109GA1981PLC000469
Status
Date of Incorporation
10 December 1981
Classes
Listing Status
Listed
Type
State
Goa
ROC
ROC Goa
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
50,405,800
Authorised Capital
70,000,000

Directors

Subhash Sadashiv Redkar
Subhash Sadashiv Redkar
Director/Designated Partner
for about 5 years
Vikram Gupta
Vikram Gupta
Director/Designated Partner
for over 16 years
Krishna Gopal Gupta
Krishna Gopal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Prakash Vaman Joshi
Prakash Vaman Joshi
Director
over 6 years ago
Christopher Hickman
Christopher Hickman
Director
about 9 years ago
Joseph Agnelo Ambrosio Dcosta
Joseph Agnelo Ambrosio Dcosta
Director
about 9 years ago
Antonio Jose Noel Transfiguracao Da Silva
Antonio Jose Noel Transfiguracao Da Silva
Cfo(kmp)
over 9 years ago
Shashi Kumar Katreddi
Shashi Kumar Katreddi
Additional Director
over 9 years ago
Anil Vithal Palekar
Anil Vithal Palekar
Director
about 14 years ago
Sadashiv Vasudev Shet
Sadashiv Vasudev Shet
Director
about 14 years ago
Clifford Viegas
Clifford Viegas
Additional Director
over 14 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 25 years ago
Krishna Murari Gupta
Krishna Murari Gupta
Director
almost 43 years ago

Charges

16 Crore
15 October 2015
The Saraswat Co-operative Bank Limited
10 Lak
19 July 2010
The Saraswat Co-operative Bank Limited
5 Crore
12 May 1995
State Bank Of India
11 Crore
12 July 2004
Canara Bank
3 Crore
01 June 2007
Bank Of India Limited
6 Lak
14 May 2010
Pyramid Finance Private Limited
40 Lak
08 July 2009
Canara Bank
2 Crore
16 May 2011
Canara Bank
2 Crore
19 July 2010
Others
0
12 May 1995
State Bank Of India
0
14 May 2010
Pyramid Finance Private Limited
0
16 May 2011
Canara Bank
0
01 June 2007
Bank Of India Limited
0
08 July 2009
Canara Bank
0
12 July 2004
Canara Bank
0
15 October 2015
The Saraswat Co-operative Bank Limited
0
19 July 2010
Others
0
12 May 1995
State Bank Of India
0
14 May 2010
Pyramid Finance Private Limited
0
16 May 2011
Canara Bank
0
01 June 2007
Bank Of India Limited
0
08 July 2009
Canara Bank
0
12 July 2004
Canara Bank
0
15 October 2015
The Saraswat Co-operative Bank Limited
0
19 July 2010
Others
0
12 May 1995
State Bank Of India
0
14 May 2010
Pyramid Finance Private Limited
0
16 May 2011
Canara Bank
0
01 June 2007
Bank Of India Limited
0
08 July 2009
Canara Bank
0
12 July 2004
Canara Bank
0
15 October 2015
The Saraswat Co-operative Bank Limited
0

Documents

Form MGT-7-01012021_signed
Copy of MGT-8-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-27112020_signed
XBRL document in respect Consolidated financial statement-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(1)-23112020
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form MSME FORM I-24102020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-15-03102020_signed

Frequently Asked Questions

What is the date of Gkb ophthalmics limited incorporation?

Incorporation date of the company is 10 December 1981 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 13.

Gkb ophthalmics limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav gupta
  • Vikram gupta
  • Sadashiv vasudev shet
  • Krishna murari gupta
  • Krishna gopal gupta
  • Prakash vaman joshi
  • Clifford viegas
  • Anil vithal palekar
  • Joseph agnelo ambrosio dcosta
  • Christopher hickman
  • Shashi kumar katreddi
  • Antonio jose noel transfiguracao da silva
  • Subhash sadashiv redkar