Company Information

CIN
U33203MH1985PTC036871
Status
Date of Incorporation
17 July 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Binoculars, Monoculors, Other Optical Telescopes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,300
Authorised Capital
2,500,000

Directors

Geetanjali D'souza Prabhu
Geetanjali D'souza Prabhu
Whole Time Director
for about 21 years
Amitava Isidore Mendonca
Amitava Isidore Mendonca
Whole Time Director
for over 24 years
Suzanne Fali Poncha
Suzanne Fali Poncha
Whole Time Director
for almost 30 years
Vivek Gerard Mendonsa
Vivek Gerard Mendonsa
Director/Designated Partner
for about 34 years
Michelle Mendonsa Nandodkar
Michelle Mendonsa Nandodkar
Whole Time Director
for over 39 years

Past Directors

Charges

6 Lak
19 April 1989
Anz Grindlays Bank Plc
3 Lak
19 April 1989
Anz Grindlays Bank Plc
3 Lak
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0

Documents

List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Company CSR policy as per section 135(4)-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-27122018
Copy of MGT-8-27122018
Copy of the intimation sent by company-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-04012018_signed
Optional Attachment-(1)-04012018
Copy of the intimation sent by company-04012018

Frequently Asked Questions

When was the Premier opticals pvt ltd incorporated?

The Premier opticals pvt ltd was incorporated with ROC on 17 July 1985 as .

Where has the Premier opticals pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 036871.

What is the E-filing status of the company?

The status of Premier opticals pvt ltd is Active.

Number of Key Management personnel of the Premier opticals pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Premier opticals pvt ltd?

The appointed directors in the company are:

  • Michelle mendonsa nandodkar
  • Vivek gerard mendonsa
  • Suzanne fali poncha
  • Amitava isidore mendonca
  • Geetanjali d'souza prabhu