Company Information

CIN
U26107MH2006PTC162759
Status
Date of Incorporation
21 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Glass Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
1,351,700,010
Authorised Capital
1,415,200,000

Directors

Matthew James Beaven
Matthew James Beaven
Director/Designated Partner
for over 1 year
Serge Claude Fernand Zins
Serge Claude Fernand Zins
Director/Designated Partner
for over 1 year
Bhupesh Ramdas Banodkar
Bhupesh Ramdas Banodkar
Director/Designated Partner
for almost 3 years
Twinkle Mehta
Twinkle Mehta
Company Secretary
for over 5 years

Past Directors

Sanjay Tiwari
Sanjay Tiwari
Additional Director
about 2 years ago
Vishal Gajanan Lohia
Vishal Gajanan Lohia
Additional Director
over 3 years ago
Frank Cyriel I De Lille
Frank Cyriel I De Lille
Additional Director
over 4 years ago
Tetsujiro Kasahara
Tetsujiro Kasahara
Additional Director
almost 5 years ago
Saurabh Deep Bhatia
Saurabh Deep Bhatia
Additional Director
almost 6 years ago
Khodadad Khushroo Moradian
Khodadad Khushroo Moradian
Additional Director
about 7 years ago
Marius Pieter De Beer
Marius Pieter De Beer
Director
over 7 years ago
Keng Wah Cheng
Keng Wah Cheng
Director
over 9 years ago
Subodh Kumar Padhi
Subodh Kumar Padhi
Director
over 9 years ago
Gagan Tiwari
Gagan Tiwari
Director
over 9 years ago
Vivek Chauhan
Vivek Chauhan
Director
over 9 years ago
Devendra Gajanan Patil
Devendra Gajanan Patil
Managing Director
almost 10 years ago
Yasuyuki Nitta
Yasuyuki Nitta
Director
over 12 years ago

Documents

Form MGT-14-03122020_signed
Form DIR-12-03122020_signed
Form MGT-7-03122020_signed
Form AOC-4(XBRL)-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
List of share holders, debenture holders;-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-01122020
Copy of MGT-8-01122020
Form DPT-3-19092020-signed
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Form DIR-12-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Optional Attachment-(1)-28042020
Optional Attachment-(2)-28042020

Frequently Asked Questions

What is the date of Hoya lens india private limited incorporation?

Incorporation date of the company is 21 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 17.

Hoya lens india private limited has appointed how many directors?

The appointed directors in the company are:

  • Khodadad khushroo moradian
  • Vishal gajanan lohia
  • Sanjay tiwari
  • Devendra gajanan patil
  • Yasuyuki nitta
  • Vivek chauhan
  • Gagan tiwari
  • Subodh kumar padhi
  • Keng wah cheng
  • Marius pieter de beer
  • Twinkle mehta
  • Saurabh deep bhatia
  • Tetsujiro kasahara
  • Frank cyriel i de lille
  • Bhupesh ramdas banodkar
  • Serge claude fernand zins
  • Matthew james beaven