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BEAVER VISITEC OPHTHALMIC PRIVATE LIMITED




Beaver Visitec Ophthalmic Private Limited is a Private incorporated on 07 October 2010. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 2,000,000. It is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

Beaver Visitec Ophthalmic Private Limited's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Beaver Visitec Ophthalmic Private Limited are Sudhir Loknath Kanchan, Sardor Khayotovich Alibaev, Peter Jeremy Hemingway, Ronak Ashok Surani, .

Beaver Visitec Ophthalmic Private Limited's Corporate Identification Number is (CIN) U33112MH2010FTC208746 and its registration number is 208746.Its Email address is carol_bynoe@beaver-visitec.com and its registered address is D-503, 5th Floor, Veena Sargam CHS Ltd. Mahavir Nagar, Near Axis Bank, Kandivali (West) Mumbai Mumbai City MH 400067 IN , - , .

Current status of Beaver Visitec Ophthalmic Private Limited is - Strike Off.

Company Details

CIN

U33112MH2010FTC208746

Company Name

BEAVER VISITEC OPHTHALMIC PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

208746

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

07 October 2010

Age of Company

8 years, 11 month, 10 days

Activity

Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹2,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: carol_bynoe@beaver-visitec.com

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Address:

D-503, 5th Floor, Veena Sargam CHS Ltd. Mahavir Nagar, Near Axis Bank, Kandivali (West) Mumbai Mumbai City MH 400067 IN

Director Details

DIN Director Name Designation Appointment Date

06613104

SUDHIR LOKNATH KANCHAN

Director

19 August 2016

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Additional Director

28 April 2018

WIN CORPORATE ADVISORS PRIVATE LIMITED

Additional Director

13 June 2017

WINGS HR SOLUTIONS PRIVATE LIMITED

Additional Director

28 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07984086

SARDOR KHAYOTOVICH ALIBAEV

Additional Director

05 December 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Sardor Khayotovich Alibaev is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07649195

PETER JEREMY HEMINGWAY

Director

16 November 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Peter Jeremy Hemingway is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07601935

RONAK ASHOK SURANI

Director

23 September 2016

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Other Companies Associated with

Company Designation Appointment Date

FAME DIGITAL PRIVATE LIMITED

Additional Director

29 September 2016

TV PRODUCTS INDIA PRIVATE LIMITED

Additional Director

22 September 2017

THE AMERICAN SWAN LIFESTYLE COMPANY PRIVATE LIMITED

Additional Director

29 September 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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