Company Information

CIN
Status
Date of Incorporation
22 November 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
57,290,000
Authorised Capital
60,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanan Narasimhan
Narayanan Narasimhan
Director/Designated Partner
over 1 year ago
Brijendra Kumar Gupta
Brijendra Kumar Gupta
Director/Designated Partner
over 1 year ago
Alessio Smiderle
Alessio Smiderle
Director/Designated Partner
almost 2 years ago
Shivkumar Janardhanan
Shivkumar Janardhanan
Director
over 17 years ago
Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Director
over 18 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director
over 18 years ago

Past Directors

Bernhard Nuesser
Bernhard Nuesser
Additional Director
over 4 years ago
Alexis Ionine
Alexis Ionine
Director
over 5 years ago
Eric Javellaud
Eric Javellaud
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
Additional Director
over 14 years ago
Pradeep Narayan
Pradeep Narayan
Director
over 17 years ago
Patrick Jacques Cherrier
Patrick Jacques Cherrier
Director
about 19 years ago
Jayanth Bhuvaraghan
Jayanth Bhuvaraghan
Director
about 19 years ago

Registered Trademarks

Nova Play Vision Rx Lab

[Class : 9] Optical Lenses; Spectacle Lenses; Ophthalmic Lenses; Spectacle Glasses; Contact Lenses; Sunglasses; Spectacles; Spectacle Frames; Eyeglasses; Spectacle Cases; Safety Spectacles; Swimming Goggles; Safety Glasses For Protecting The Eyes; Optical Accessories, Apparatus And Instruments; Software And Parts, Fittings And Components Of The Aforesaid Goods.

Vrx Vision Rx Lab Vision Rx Lab

[Class : 35] Retailing Services; Advertising Services; Business Management Services; Business Administration Services, Relating To Optical Lenses, Spectacle Lenses, Ophthalmic Lenses, Spectacle Glasses, Contact Lenses, Sunglasses, Spectacles, Spectacle Frames, Eyeglasses, Spectacle Cases, Optical Accessories, Apparatus And Instruments.

Vrx Vision Rx Lab Vision Rx Lab

[Class : 9] Optical Lenses; Spectacle Lenses; Ophthalmic Lenses; Spectacle Glasses; Contact Lenses; Sunglasses; Spectacles; Spectacle Frames; Eyeglasses; Spectacle Cases; Safety Spectacles; Swimming Goggles; Safety Glasses For Protecting The Eyes; Optical Accessories, Apparatus And Instruments; Software And Parts, Fittings And Components Of The Aforesaid Goods.
View +67 more Brands for Vision Rx Lab Private Limited.

Charges

0
30 July 2006
State Bank Of India
23 Crore
30 July 2006
State Bank Of India
23 Crore
11 February 1987
State Bank Of India
27 Lak
11 February 1987
State Bank Of India
34 Crore
14 December 2004
State Bank Of India
34 Crore
10 November 1986
West Bangal Financial Corporation
39 Lak
30 July 2006
State Bank Of India
0
10 November 1986
West Bangal Financial Corporation
0
14 December 2004
State Bank Of India
0
11 February 1987
State Bank Of India
0
11 February 1987
State Bank Of India
0
30 July 2006
State Bank Of India
0
30 July 2006
State Bank Of India
0
10 November 1986
West Bangal Financial Corporation
0
14 December 2004
State Bank Of India
0
11 February 1987
State Bank Of India
0
11 February 1987
State Bank Of India
0
30 July 2006
State Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-13112020_signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form AOC-4(XBRL)-04112020_signed
Optional Attachment-(1)-03112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Evidence of cessation;-03082020
Notice of resignation;-03082020
Optional Attachment-(1)-03082020
Form DPT-3-22052020-signed
Copy of MGT-8-14082019
List of share holders, debenture holders;-14082019
Form DIR-12-14082019_signed
Form MGT-7-14082019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Form AOC-4(XBRL)-25072019_signed
Form DPT-3-30062019
Form CHG-4-01122018_signed
Letter of the charge holder stating that the amount has been satisfied-01122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181201