Company Information

CIN
Status
Date of Incorporation
01 December 1965
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Surgical Dressings, Medicated Wadding, Fracture Bandages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sailesh Viswanathan
Sailesh Viswanathan
Director/Designated Partner
over 1 year ago
Minoo Hormusji Mody
Minoo Hormusji Mody
Director/Designated Partner
over 1 year ago
Dean Wilfred Menezes
Dean Wilfred Menezes
Director/Designated Partner
over 1 year ago
Dale Maxie De Lopes Menezes
Dale Maxie De Lopes Menezes
Director/Designated Partner
almost 2 years ago

Past Directors

Alexander Reindler
Alexander Reindler
Additional Director
about 5 years ago
Ajay Rangaraj
Ajay Rangaraj
Additional Director
over 5 years ago
Uwe Finnern
Uwe Finnern
Director
about 8 years ago
Stefan Norbert De Loecker
Stefan Norbert De Loecker
Director
over 12 years ago
Melanie Schrewe
Melanie Schrewe
Additional Director
over 17 years ago
Wolfgang Haak
Wolfgang Haak
Director
almost 20 years ago
Ramesh Sitaram Ghodge
Ramesh Sitaram Ghodge
Managing Director
about 23 years ago

Charges

1 Crore
07 June 1991
Canara Bank
69 Lak
28 May 1990
Canara Bank
28 Lak
04 December 1985
Canara Bank
15 Lak
12 September 1979
Canara Bank
45 Lak
11 February 1974
Canara Bank
15 Lak
11 February 1974
Canara Bank
15 Lak
23 November 1970
Canara Bank
6 Lak
26 March 1999
Canara Bank
7 Crore
23 November 1970
Canara Bank
0
04 December 1985
Canara Bank
0
11 February 1974
Canara Bank
0
26 March 1999
Canara Bank
0
11 February 1974
Canara Bank
0
07 June 1991
Canara Bank
0
12 September 1979
Canara Bank
0
28 May 1990
Canara Bank
0
23 November 1970
Canara Bank
0
04 December 1985
Canara Bank
0
11 February 1974
Canara Bank
0
26 March 1999
Canara Bank
0
11 February 1974
Canara Bank
0
07 June 1991
Canara Bank
0
12 September 1979
Canara Bank
0
28 May 1990
Canara Bank
0

Documents

Form MSME FORM I-25042024_signed
Form MGT-7-20012024_signed
Form AOC-4-20012024_signed
Form Addendum to AOC-4 CSR-09012024_signed
Form Addendum to AOC-4 CSR-28112023
Form MSME FORM I-20112023_signed
Optional Attachment-(1)-03112023
List of share holders, debenture holders;-03112023
Copy of MGT-8-03112023
Form MSME FORM I-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Company CSR policy as per section 135(4)-09102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023
Optional Attachment-(1)-09102023
Details of other Entity(s)-09102023
Directors report as per section 134(3)-09102023
Form AOC-4-09102023
Form Addendum to AOC-4 CSR-08102023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-14042023_signed
Form Addendum to AOC-4 CSR-30112022
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Copy of MGT-8-23112022
Form MGT-7-25112022_signed
Form AOC-4-26102022_signed
Optional Attachment-(1)-22102022
Directors report as per section 134(3)-22102022
Details of other Entity(s)-22102022
Company CSR policy as per section 135(4)-22102022