Company Information

CIN
Status
Date of Incorporation
06 August 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemang Patel
Hemang Patel
Director/Designated Partner
almost 2 years ago
Kahini Hemangbhai Patel
Kahini Hemangbhai Patel
Director/Designated Partner
over 2 years ago
Shivdas Ishwar Warier
Shivdas Ishwar Warier
Director/Designated Partner
over 7 years ago
Ravi Srivastava
Ravi Srivastava
Director/Designated Partner
over 7 years ago
Anar Hemang Patel
Anar Hemang Patel
Director
about 22 years ago
Paulomi Jabal Lashkari
Paulomi Jabal Lashkari
Director
about 22 years ago
Hemal Pankaj Patel
Hemal Pankaj Patel
Director
over 28 years ago
Jyotsnaben Bhanuprasad Patel
Jyotsnaben Bhanuprasad Patel
Director/Designated Partner
over 28 years ago

Past Directors

Tanmay Jabal Lashkari
Tanmay Jabal Lashkari
Additional Director
about 16 years ago
Bhanuprasad Govindlal Patel
Bhanuprasad Govindlal Patel
Director
over 31 years ago

Registered Trademarks

Trioptix Omni Lens

[Class : 10] Intraocular Lens Surgical Instrument And Medical Devices

Aquafold Omni Lens

[Class : 10] Intraocular Lenses And Medical Devices

Edovue Omni Lens

[Class : 10] Intraocular Lens, Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopedic Articles, Suture Materials, Medical Masks, Surgical Masks,
View +2 more Brands for Omni Lens Pvt Ltd.

Charges

0
05 February 2005
Bank Of Baroda
25 Lak
15 July 2013
The Kalupur Commercial Co-op. Bank Ltd.
50 Lak
18 August 2000
Small Industries Development Bank Of India
1 Crore
05 February 2005
Bank Of Baroda
0
15 July 2013
The Kalupur Commercial Co-op. Bank Ltd.
0
18 August 2000
Small Industries Development Bank Of India
0
05 February 2005
Bank Of Baroda
0
15 July 2013
The Kalupur Commercial Co-op. Bank Ltd.
0
18 August 2000
Small Industries Development Bank Of India
0
05 February 2005
Bank Of Baroda
0
15 July 2013
The Kalupur Commercial Co-op. Bank Ltd.
0
18 August 2000
Small Industries Development Bank Of India
0
05 February 2005
Bank Of Baroda
0
15 July 2013
The Kalupur Commercial Co-op. Bank Ltd.
0
18 August 2000
Small Industries Development Bank Of India
0

Documents

Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of other Entity(s)-11122019
Directors report as per section 134(3)-11122019
Company CSR policy as per section 135(4)-11122019
Form MGT-7-11122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Company CSR policy as per section 135(4)-04122018
List of share holders, debenture holders;-04122018
Details of other Entity(s)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Company CSR policy as per section 135(4)-09122017
Details of other Entity(s)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Form DIR-12-15042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Letter of appointment;-15042017