Company Information
CIN
Status
Date of Incorporation
10 February 2007
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Other Watches and Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
33,588,180
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Subhash Gujar
Director/Designated Partner
over 1 year ago
over 1 year ago
Koroth Odayammadath Balraj
Nominee Director
over 11 years ago
over 11 years ago
Kavita Vasant Dhupkar
Director
almost 18 years ago
almost 18 years ago
Pratibha Gujar Subhash
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Ramachandran Velayudhan Nair
Director
almost 6 years ago
almost 6 years ago
Nimisha Purohit
Company Secretary
over 6 years ago
over 6 years ago
Pardeep Kumar Sethi
Additional Director
over 8 years ago
over 8 years ago
Pradeep Vasantrao Tupe
Additional Director
about 12 years ago
about 12 years ago
Ramprasad Savlaram Joshi
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewelry, Costume Jewelry; Precious Stones; Horologic And Chronometric Instruments, Watches, Clocks And Time Pieces And Parts And Fittings Thereof; Alarms Included In Class 14; Watch Straps, Watch Chains, Bracelets, Watch Cases.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 25] Belts (Clothing).
[Class : 18] Leather And Imitations Of Leather And Articles Made From These Materials, And Not Included In Other Classes; Trunks, Traveling Bags And Cases; Parasols And Walking Sticks, Harness And Saddlery, Attache Cases, Pouches, Key Pouches, Hand Bags, Purses Valises, Wallets, Umbrellas, Suitcases, Briefcases, Vanity Cases, Articles Of Luggage And Parts There Of, All Being...
View +5 more Brands for Opal Luxury Time Products Limited.
Charges
26 February 2009
Central Bank Of India
14 Crore
24 September 2011
Intec Capital Limited
65 Lak
22 May 2010
Central Bank Of Inida
3 Crore
30 July 2008
Sbi Factors & Commercials Pvt.ltd
1 Crore
26 February 2009
Others
0
24 September 2011
Intec Capital Limited
0
22 May 2010
Central Bank Of Inida
0
30 July 2008
Sbi Factors & Commercials Pvt.ltd
0
26 February 2009
Others
0
24 September 2011
Intec Capital Limited
0
22 May 2010
Central Bank Of Inida
0
30 July 2008
Sbi Factors & Commercials Pvt.ltd
0
26 February 2009
Others
0
24 September 2011
Intec Capital Limited
0
22 May 2010
Central Bank Of Inida
0
30 July 2008
Sbi Factors & Commercials Pvt.ltd
0
Documents
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-15-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
XBRL document in respect Consolidated financial statement-13122019
Optional Attachment-(1)-13122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form INC-22-10102019_signed
Copies of the utility bills as mentioned above (not older than two months)-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copy of board resolution authorizing giving of notice-10102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Proof of dispatch-12082019
Notice of resignation filed with the company-12082019
Form DIR-11-12082019_signed
Acknowledgement received from company-12082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Form DPT-3-24062019-signed
Form DIR-12-30042019_signed
Optional Attachment-(1)-29042019
Optional Attachment-(2)-25042019