Company Information
CIN
Status
Date of Incorporation
30 March 1994
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
52,811,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhirendra Kumar Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajkumar Tulsidas Raisinghani
Director/Designated Partner
about 19 years ago
about 19 years ago
Suleman Adam Merchant
Director/Designated Partner
about 19 years ago
about 19 years ago
Anvay Vinayak Mulay
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Gottigere Chandrashekar Somadas
Additional Director
over 8 years ago
over 8 years ago
Panchagnula Venkata Chandrashekar
Managing Director
about 9 years ago
about 9 years ago
Vivek Kumar Malhotra
Whole Time Director
about 9 years ago
about 9 years ago
Suchitra Misra
Director
about 9 years ago
about 9 years ago
Valiveti Bhaskar
Director
almost 13 years ago
almost 13 years ago
Vinod Ramnani
Director
about 13 years ago
about 13 years ago
Balasubramaniam Visvanathan
Director
over 18 years ago
over 18 years ago
Usha Ramnani
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Designing, Developing, Manufacturing Of Life Saving Instruments, Laboratory Testing, Measuring, Checking Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Designing, Developing And Manufacturing Of Biomedical Instruments, Hectometers, Surgical, Medical Apparatus, And Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 November 2004
State Bank Of Travancore
34 Lak
21 April 1995
State Bank Of India
10 Crore
23 March 2005
State Bank Of India
1 Crore
24 October 2002
State Bank Of India
55 Lak
20 November 2004
State Bank Of India
34 Lak
21 April 1995
State Bank Of India
7 Crore
24 October 2002
State Bank Of India
0
20 November 2004
State Bank Of India
0
20 November 2004
State Bank Of Travancore
0
21 April 1995
State Bank Of India
0
23 March 2005
State Bank Of India
0
21 April 1995
State Bank Of India
0
24 October 2002
State Bank Of India
0
20 November 2004
State Bank Of India
0
20 November 2004
State Bank Of Travancore
0
21 April 1995
State Bank Of India
0
23 March 2005
State Bank Of India
0
21 April 1995
State Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Form AOC-4(XBRL)-28112018_signed
Notice of resignation;-03112018
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072018
Optional Attachment-(1)-10072018
Form AOC-4(XBRL)-10072018_signed
L30007KA1994PLC015445_2009_G28389401.xls
L30007KA1994PLC015445_2011_G28389401.xls
L30007KA1994PLC015445_2010_G28389401.xls
AMDLMGT731012017_G78675683_OPTOINDIA12_20180315113510.xlsm
Copy of MGT-8-08032018
Form MGT-7-08032018_signed
Form DIR-12-20012018_signed
Optional Attachment-(1)-19012018
Letter of appointment;-19012018
Notice of resignation;-19012018
Interest in other entities;-19012018
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form DIR-12-19012018_signed
Proof of dispatch-14122017
Form DIR-11-14122017_signed
Acknowledgement received from company-14122017
Notice of resignation filed with the company-14122017
Form ADT-1-04102017_signed