Company Information

CIN
U52311GA1988PTC000823
Status
Date of Incorporation
30 May 1988
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 December 2018
Last Annual Meeting
31 May 2019
Paid Up Capital
128,505,000
Authorised Capital
130,000,000

Directors

Ashok Nathan
Ashok Nathan
Director/Designated Partner
for over 1 year
Shivkumar Janardhanan
Shivkumar Janardhanan
Director
for about 9 years
Sridhar Venkataraman
Sridhar Venkataraman
Director/Designated Partner
for about 5 years
Neelakantan Raghavan Srinivasan
Neelakantan Raghavan Srinivasan
Director/Designated Partner
for over 5 years
Vikram Gupta
Vikram Gupta
Director/Designated Partner
for over 7 years
Krishna Gopal Gupta
Krishna Gopal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Antonio Jose Noel Transfiguracao Da Silva
Antonio Jose Noel Transfiguracao Da Silva
Company Secretary
over 5 years ago
Hemant Navnitrai Desai
Hemant Navnitrai Desai
Director
over 7 years ago
Krishnamurthy Rajagopalan
Krishnamurthy Rajagopalan
Additional Director
over 8 years ago
Rajeev Kottiyal
Rajeev Kottiyal
Director
about 9 years ago
Ramachandran Parthasarathy
Ramachandran Parthasarathy
Director
about 9 years ago
Prakash Vaman Joshi
Prakash Vaman Joshi
Additional Director
about 12 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 30 years ago
Veena Gupta
Veena Gupta
Director
almost 33 years ago

Charges

8 Crore
11 January 2001
Bank Of India
8 Crore
07 September 2004
Canara Bank
9 Crore
21 August 2006
Bank Of India Limited
3 Lak
29 April 2008
Pyramid Finance Limited
25 Lak
26 April 2007
Pyramid Finance Limited
31 Lak
29 April 2008
Pyramid Finance Limited
0
07 September 2004
Canara Bank
0
21 August 2006
Bank Of India Limited
0
26 April 2007
Pyramid Finance Limited
0
29 April 2008
Pyramid Finance Limited
0
07 September 2004
Canara Bank
0
21 August 2006
Bank Of India Limited
0
26 April 2007
Pyramid Finance Limited
0
29 April 2008
Pyramid Finance Limited
0
07 September 2004
Canara Bank
0
21 August 2006
Bank Of India Limited
0
26 April 2007
Pyramid Finance Limited
0

Documents

Form INC-28-02062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27052020
Optional Attachment-(1)-27052020
Evidence of cessation;-26052020
Optional Attachment-(1)-26052020
Form DIR-12-26052020_signed
Form MSME FORM I-30042020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form AOC-4(XBRL)-08012020_signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Optional Attachment-(5)-21112019
Interest in other entities;-21112019
Notice of resignation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(4)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Form MGT-7-17112019_signed

Frequently Asked Questions

What is the date on which the Prime lenses private limited incorporated?

Prime lenses private limited was incorporated on 30 May 1988 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Prime lenses private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Prime lenses private limited?

14 of directors are associated with the company.

What is the number of directors associated with Prime lenses private limited?

14 of directors are associated with the company.