Company Information

CIN
Status
Date of Incorporation
13 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayumi Soga
Mayumi Soga
Director/Designated Partner
about 1 year ago
Ravi Dwarkadas Mehra
Ravi Dwarkadas Mehra
Director/Designated Partner
over 1 year ago
Naoaki Saito
Naoaki Saito
Director/Designated Partner
about 3 years ago
Kunal Ravi Mehra
Kunal Ravi Mehra
Director
about 18 years ago

Past Directors

Shigehiro Ogino
Shigehiro Ogino
Additional Director
about 8 years ago
Yasushi Tomioka
Yasushi Tomioka
Additional Director
about 8 years ago
Katsuyuki Matsumoto
Katsuyuki Matsumoto
Director
about 8 years ago
Shobha Ravi Mehra
Shobha Ravi Mehra
Director
over 20 years ago

Registered Trademarks

Eyetech Mehra Eyetech

[Class : 35] Advertising, Marketing, Sales Promotion, Wholesale, Retail, Export And Import Services, Online Ordering Services, Electronic Commerce Services, Online Advertising, Distributorship Services, Digital Marketing, Promotional Marketing, Business Management, Business Administration, Office Functions Included Under Class 35.

Eyetech Mehra Eyetech

[Class : 10] Surgical, Medical Instruments, And Apparatus Including Artificial Eyes

Charges

7 Crore
23 October 2013
Bank Of India
1 Crore
25 March 2010
Bank Of India
5 Crore
23 October 2013
Bank Of India
0
25 March 2010
Bank Of India
0
23 October 2013
Bank Of India
0
25 March 2010
Bank Of India
0
23 October 2013
Bank Of India
0
25 March 2010
Bank Of India
0
23 October 2013
Bank Of India
0
25 March 2010
Bank Of India
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-10082020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
Form AOC-4(XBRL)-26112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(3)-18112017
Copy of MGT-8-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed