Company Information

CIN
Status
Date of Incorporation
01 December 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
49,600,000
Authorised Capital
115,000,000

Directors

Ajay Bose
Ajay Bose
Director/Designated Partner
for over 1 year
Neelakantan Raghavan Srinivasan
Neelakantan Raghavan Srinivasan
Director/Designated Partner
for over 3 years

Past Directors

Krishnamurthy Rajagopalan
Krishnamurthy Rajagopalan
Additional Director
almost 9 years ago
Sokkalingam Meyyappan
Sokkalingam Meyyappan
Additional Director
about 9 years ago
Shashank Nanalal Desai
Shashank Nanalal Desai
Director
over 11 years ago
Saugata Banerjee
Saugata Banerjee
Director
over 11 years ago
Ajay Kantilal Parekh
Ajay Kantilal Parekh
Director
about 13 years ago

Trademarks

Shinonken Optics India Equipments

[Class : 7] Optical And Ophthalmic Machines And Tools; Hand Held Tools, Other Than Handoperated; Sharpening Machines; Sharpening Wheels [Parts Of Machines]; Hand Edgers Machinery And Tools (Other Than Hand Operated); Cutters & Groove [Machines]; Glass Working Machines.

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Notice of resignation;-21122020
Form DIR-12-21122020_signed
Interest in other entities;-21122020
Evidence of cessation;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Optional Attachment-(1)-05102020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Form DPT-3-01092020-signed
Form DPT-3-24102019-signed

Frequently Asked Questions

What is the incorporation date of the Optics india equipments private limited?

Incorporation date of the company is 01 December 2011 .

What is the state of the Optics india equipments private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Optics india equipments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Optics india equipments private limited?

Optics india equipments private limited has appointed 7 of directors.

Who are the appointed Directors in Optics india equipments private limited?

The appointed directors in the company are:

  • Neelakantan raghavan srinivasan
  • Sokkalingam meyyappan
  • Krishnamurthy rajagopalan
  • Saugata banerjee
  • Shashank nanalal desai
  • Ajay kantilal parekh
  • Ajay bose