Company Information

CIN
U74999TN2011PTC080030
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
222,377,120
Authorised Capital
247,500,000

Directors

Chander Chadha Mohan
Chander Chadha Mohan
Director/Designated Partner
for almost 5 years
Ashish Venkataramani
Ashish Venkataramani
Director/Designated Partner
for over 4 years
Sandeep Kumar Singh
Sandeep Kumar Singh
Nominee Director
for almost 7 years
Sonal Pratik Shah
Sonal Pratik Shah
Director/Designated Partner
for almost 9 years
Pratik Hasmukh Shah
Pratik Hasmukh Shah
Director/Designated Partner
for over 2 years
Ashvin Chadha
Ashvin Chadha
Director/Designated Partner
for almost 7 years
Krishna Krishnan Ramanathan
Krishna Krishnan Ramanathan
Director/Designated Partner
for over 2 years

Past Directors

Charges

20 Crore
20 September 2019
Caspian Impact Investments Private Limited
5 Crore
11 August 2020
Caspian Impact Investments Private Limited
1 Crore
27 January 2020
Caspian Impact Investments Private Limited
5 Crore
14 October 2022
Caspian Impact Investments Private Limited
8 Crore
16 September 2021
Caspian Impact Investments Private Limited
90 Lak
14 October 2022
Others
0
16 September 2021
Others
0
11 August 2020
Others
0
20 September 2019
Others
0
27 January 2020
Others
0
14 October 2022
Others
0
16 September 2021
Others
0
11 August 2020
Others
0
20 September 2019
Others
0
27 January 2020
Others
0

Documents

Form DPT-3-09112020-signed
Auditor?s certificate-30092020
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(2)-09092020
Form MGT-14-20072020-signed
Optional Attachment-(2)-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Notice of resignation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Altered articles of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020

Frequently Asked Questions

What is the date on which the Specsmakers opticians private limited incorporated?

Specsmakers opticians private limited was incorporated on 05 April 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Specsmakers opticians private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Specsmakers opticians private limited?

7 of directors are associated with the company.

What is the number of directors associated with Specsmakers opticians private limited?

7 of directors are associated with the company.