Company Information

CIN
U33110GJ2006PTC047739
Status
Date of Incorporation
15 February 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Past Directors

Kavita Lakhamichand Lalwani
Kavita Lakhamichand Lalwani
Additional Director
over 12 years ago
Kailashben Gunvantbhai Patel
Kailashben Gunvantbhai Patel
Additional Director
over 12 years ago
Gunvantbhai Hiralal Patel
Gunvantbhai Hiralal Patel
Director
over 18 years ago
Lakhamichand Nanakram Lalwani
Lakhamichand Nanakram Lalwani
Director
over 18 years ago
Premat Lakhamichand Lalwani
Premat Lakhamichand Lalwani
Director
over 18 years ago
Harshad Lakhamichand Lalwani
Harshad Lakhamichand Lalwani
Director
over 18 years ago

Charges

4 Crore
24 November 2015
The Kalupur Commercial Co-operative Bank Limited
2 Crore
23 October 2015
The Kalupur Commercial Co-operative Bank Limited
2 Crore
01 January 2015
Hdfc Bank Limited
30 Lak
27 November 2012
Bank Of India
4 Crore
26 November 2012
Bank Of India
4 Crore
14 August 2023
The Kalupur Commercial Co-operative Bank Limited
0
11 October 2021
The Kalupur Commercial Co-operative Bank Limited
0
23 October 2015
The Kalupur Commercial Co-operative Bank Limited
0
24 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
26 November 2012
Bank Of India
0
27 November 2012
Bank Of India
0
14 August 2023
The Kalupur Commercial Co-operative Bank Limited
0
11 October 2021
The Kalupur Commercial Co-operative Bank Limited
0
23 October 2015
The Kalupur Commercial Co-operative Bank Limited
0
24 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
26 November 2012
Bank Of India
0
27 November 2012
Bank Of India
0
14 August 2023
The Kalupur Commercial Co-operative Bank Limited
0
11 October 2021
The Kalupur Commercial Co-operative Bank Limited
0
23 October 2015
The Kalupur Commercial Co-operative Bank Limited
0
24 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
26 November 2012
Bank Of India
0
27 November 2012
Bank Of India
0

Documents

List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Form DPT-3-27052020-signed
Form CHG-1-17042020_signed
Instrument(s) of creation or modification of charge;-17042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019
Form DPT-3-20062019-signed
Form DPT-3-19062019-signed
Optional Attachment-(1)-12062019
Auditor?s certificate-12062019
Form PAS-3-05012019_signed

Frequently Asked Questions

What is the date of Ophthalmic marketing and services private limited incorporation?

Incorporation date of the company is 15 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ophthalmic marketing and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Premat lakhamichand lalwani
  • Lakhamichand nanakram lalwani
  • Kailashben gunvantbhai patel
  • Kavita lakhamichand lalwani
  • Gunvantbhai hiralal patel
  • Harshad lakhamichand lalwani