Company Information

CIN
U24232DD1995PTC001997
Status
Date of Incorporation
26 December 1995
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
500,000,000

Directors

Thykoottathil Rajan Matthews
Thykoottathil Rajan Matthews
Director
for over 3 years
Rabi Narayan Nayak
Rabi Narayan Nayak
Director
for 12 months
Vijaykumar Vazakttuvaliya Raghavan Nair
Vijaykumar Vazakttuvaliya Raghavan Nair
Director/Designated Partner
for over 3 years

Past Directors

Siva Ram Krishna Chittoory
Siva Ram Krishna Chittoory
Managing Director
almost 8 years ago
Wajidali Gulam Mohamed
Wajidali Gulam Mohamed
Director
about 22 years ago
Sherbanu Gulam Mohmed Momin
Sherbanu Gulam Mohmed Momin
Director
almost 29 years ago
Gulam Mohamed Asim .
Gulam Mohamed Asim .
Managing Director
almost 29 years ago

Charges

0
27 December 2007
State Bank Of India
1 Crore
20 January 2003
Dena Bank
1 Crore
20 January 2003
Dena Bank
0
27 December 2007
State Bank Of India
0
20 January 2003
Dena Bank
0
27 December 2007
State Bank Of India
0
20 January 2003
Dena Bank
0
27 December 2007
State Bank Of India
0
20 January 2003
Dena Bank
0
27 December 2007
State Bank Of India
0

Documents

Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-31122020
Form MGT-7-01012021_signed
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form AOC-4-18012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-11122018
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed

Frequently Asked Questions

What is the incorporation date of the Agam and gem laboratories private limited?

Incorporation date of the company is 26 December 1995 .

What is the state of the Agam and gem laboratories private limited incorporation?

The state in which company is incorporated is Goa.

What is the Agam and gem laboratories private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agam and gem laboratories private limited?

Agam and gem laboratories private limited has appointed 7 of directors.

Who are the appointed Directors in Agam and gem laboratories private limited?

The appointed directors in the company are:

  • Vijaykumar vazakttuvaliya raghavan nair
  • Rabi narayan nayak
  • Thykoottathil rajan matthews
  • Siva ram krishna chittoory
  • Gulam mohamed asim .
  • Wajidali gulam mohamed
  • Sherbanu gulam mohmed momin