Company Information
CIN
Status
Date of Incorporation
30 September 1981
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Brenda Juliette Nazareth Menezes
Additional Director
about 11 years ago
about 11 years ago
Andre Jose Joao De Menezes
Director
over 11 years ago
over 11 years ago
Vishnu Gajanan Nagarsenkar
Director
over 11 years ago
over 11 years ago
Christine Stephanie Menezes
Additional Director
almost 12 years ago
almost 12 years ago
Maryann Veronica Menezes
Additional Director
about 12 years ago
about 12 years ago
Ramachandra Parameshwar Hegde
Managing Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 5] Pharmaceutcal And Medicinal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Cfl Pharmaceuticals Limited.
Charges
21 October 1982
Bank Of India
30 Lak
21 October 1982
Bank Of India
27 Lak
31 December 2001
Bank Of India
80 Lak
04 August 1986
Bank Of India
12 Lak
16 March 2005
Bank Of India
12 Crore
11 September 2007
Bank Of India
30 Lak
25 March 1991
Bank Of India
10 Lak
21 October 1982
Bank Of India
45 Lak
16 March 2005
Bank Of India
1 Crore
11 April 2001
Bank Of India
1 Crore
18 November 1997
Bank Of India
6 Crore
16 March 2005
Bank Of India
8 Crore
16 March 2005
Bank Of India
12 Crore
16 March 2005
Bank Of India
10 Lak
16 March 2005
Bank Of India
18 Lak
21 October 1982
Bank Of India
45 Lak
16 March 2005
Bank Of India
25 Lak
11 September 2007
Bank Of India
10 Crore
30 April 2012
Bank Of India
10 Crore
16 March 2005
Bank Of India
10 Crore
19 May 2009
Bank Of India
10 Crore
16 March 2005
Bank Of India
10 Crore
16 March 2005
Bank Of India
10 Crore
16 March 2005
Bank Of India
10 Crore
16 March 2005
Bank Of India
10 Crore
19 May 2009
Bank Of India
0
16 March 2005
Bank Of India
0
21 October 1982
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
21 October 1982
Bank Of India
0
04 August 1986
Bank Of India
0
16 March 2005
Bank Of India
0
31 December 2001
Bank Of India
0
11 April 2001
Bank Of India
0
11 September 2007
Bank Of India
0
18 November 1997
Bank Of India
0
21 October 1982
Bank Of India
0
16 March 2005
Bank Of India
0
30 April 2012
Bank Of India
0
11 September 2007
Bank Of India
0
21 October 1982
Bank Of India
0
25 March 1991
Bank Of India
0
19 May 2009
Bank Of India
0
16 March 2005
Bank Of India
0
21 October 1982
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
21 October 1982
Bank Of India
0
04 August 1986
Bank Of India
0
16 March 2005
Bank Of India
0
31 December 2001
Bank Of India
0
11 April 2001
Bank Of India
0
11 September 2007
Bank Of India
0
18 November 1997
Bank Of India
0
21 October 1982
Bank Of India
0
16 March 2005
Bank Of India
0
30 April 2012
Bank Of India
0
11 September 2007
Bank Of India
0
21 October 1982
Bank Of India
0
25 March 1991
Bank Of India
0
19 May 2009
Bank Of India
0
16 March 2005
Bank Of India
0
21 October 1982
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
21 October 1982
Bank Of India
0
04 August 1986
Bank Of India
0
16 March 2005
Bank Of India
0
31 December 2001
Bank Of India
0
11 April 2001
Bank Of India
0
11 September 2007
Bank Of India
0
18 November 1997
Bank Of India
0
21 October 1982
Bank Of India
0
16 March 2005
Bank Of India
0
30 April 2012
Bank Of India
0
11 September 2007
Bank Of India
0
21 October 1982
Bank Of India
0
25 March 1991
Bank Of India
0
Documents
Form MGT-7-02122020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form MGT-14-25092020_signed
Form MGT-14-24092020
Form GNL-2-21032020-signed
Optional Attachment-(1)-18012020
Form MR-1-07012020_signed
Optional Attachment-(1)-07012020
Copy of shareholders resolution-07012020
Copy of board resolution-07012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form GNL-2-07052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-22042019_signed
Evidence of cessation;-20042019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-25022019
Approval letter for extension of AGM;-25022019
Approval letter of extension of financial year of AGM-25012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form AOC-4(XBRL)-25012019_signed
Form MGT-7-02082018_signed
List of share holders, debenture holders;-01082018