Company Information

CIN
U24231GA1965PTC000039
Status
Date of Incorporation
22 June 1965
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Cecilia Menezes
Cecilia Menezes
Director/Designated Partner
for about 1 year
Dale Maxie De Lopes Menezes
Dale Maxie De Lopes Menezes
Director/Designated Partner
for over 1 year
Dean Wilfred Menezes
Dean Wilfred Menezes
Director/Designated Partner
for over 1 year

Past Directors

Charges

28 Crore
30 September 2016
Hdfc Bank Limited
18 Crore
15 September 2016
The Goa Urban Co- Operative Bank Ltd
1 Crore
04 November 2015
Hdfc Bank Limited
8 Crore
18 December 2014
The Goa Urban Co-operative Bank Limited
50 Lak
22 October 2008
The Goa Urban Co-operative Bank Ltd
60 Lak
01 October 2009
The Goa Urban Co-operative Bank Limited
4 Crore
01 December 2000
The Goa Urban Co-op. Bank Limited
25 Lak
23 April 1999
The Goa Urban Co-op. Bank Limited
2 Crore
19 April 1999
The Goa Urban Co-operative Bank Ltd.
2 Crore
03 October 2000
The Goa Urban Co-op Bank Limited
6 Lak
07 July 2014
Citizencredit Co-op.bank Ltd.-panaji Branch
7 Crore
15 December 2007
Citizen Credit Co-operative Bank Limited
11 Lak
17 January 1967
Union Bank Of India Limited
5 Lak
14 October 1965
Union Bank Of India
5 Lak
12 November 1971
Union Bank Of India
3 Lak
03 February 1966
Union Bank Of India Limited
5 Lak
28 June 1973
Union Bank Of India
2 Lak
20 October 1987
Union Bank Of India
17 Lak
16 February 2021
The Goa Urban Co-operative Bank Limited
11 Lak
16 February 2021
The Goa Urban Co-operative Bank Limited
25 Lak
15 September 2016
Others
0
30 September 2016
Hdfc Bank Limited
0
16 February 2021
Others
0
16 February 2021
Others
0
04 November 2015
Hdfc Bank Limited
0
03 October 2000
The Goa Urban Co-op Bank Limited
0
20 October 1987
Union Bank Of India
0
28 June 1973
Union Bank Of India
0
01 October 2009
The Goa Urban Co-operative Bank Limited
0
19 April 1999
The Goa Urban Co-operative Bank Ltd.
0
01 December 2000
The Goa Urban Co-op. Bank Limited
0
14 October 1965
Union Bank Of India
0
03 February 1966
Union Bank Of India Limited
0
23 April 1999
The Goa Urban Co-op. Bank Limited
0
15 December 2007
Citizen Credit Co-operative Bank Limited
0
18 December 2014
The Goa Urban Co-operative Bank Limited
0
07 July 2014
Citizencredit Co-op.bank Ltd.-panaji Branch
0
22 October 2008
The Goa Urban Co-operative Bank Ltd
0
12 November 1971
Union Bank Of India
0
17 January 1967
Union Bank Of India Limited
0
15 September 2016
Others
0
30 September 2016
Hdfc Bank Limited
0
16 February 2021
Others
0
16 February 2021
Others
0
04 November 2015
Hdfc Bank Limited
0
03 October 2000
The Goa Urban Co-op Bank Limited
0
20 October 1987
Union Bank Of India
0
28 June 1973
Union Bank Of India
0
01 October 2009
The Goa Urban Co-operative Bank Limited
0
19 April 1999
The Goa Urban Co-operative Bank Ltd.
0
01 December 2000
The Goa Urban Co-op. Bank Limited
0
14 October 1965
Union Bank Of India
0
03 February 1966
Union Bank Of India Limited
0
23 April 1999
The Goa Urban Co-op. Bank Limited
0
15 December 2007
Citizen Credit Co-operative Bank Limited
0
18 December 2014
The Goa Urban Co-operative Bank Limited
0
07 July 2014
Citizencredit Co-op.bank Ltd.-panaji Branch
0
22 October 2008
The Goa Urban Co-operative Bank Ltd
0
12 November 1971
Union Bank Of India
0
17 January 1967
Union Bank Of India Limited
0

Documents

Form MGT-7-18012024_signed
Form AOC-4-11012024_signed
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Copy of MGT-8-27112023
Form MGT-7-27112023
Form AOC - 4 CFS-20112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Statement of Subsidiaries as per section 129 - Form AOC-1-26102023
Supplementary or Test audit report under section 143-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Form AOC - 4 CFS-27102023
Form AOC-4-26102023
Form MGT-7-06102023_signed
Form MGT-7-26112022
Copy of MGT-8-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022

Frequently Asked Questions

What is the date on which the Cosme matias menezes private limited incorporated?

Cosme matias menezes private limited was incorporated on 22 June 1965 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Cosme matias menezes private limited compliant?

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

What is the number of directors associated with Cosme matias menezes private limited?

3 of directors are associated with the company.

What is the number of directors associated with Cosme matias menezes private limited?

3 of directors are associated with the company.