Company Information
CIN
Status
Date of Incorporation
29 December 1975
Listing Status
Unlisted
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
21,786,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anirudh Krishnakumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anurag Krishnakumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnakumar Gangadhar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Suresh Gurbux Motwani
Director
over 13 years ago
over 13 years ago
Jaikrishna Moorajmal Kelvani
Director
over 13 years ago
over 13 years ago
Hira Sunderdas Bulani
Director
almost 14 years ago
almost 14 years ago
Lalit Parihar
Director
almost 14 years ago
almost 14 years ago
Mohan Krishnaji More
Additional Director
almost 15 years ago
almost 15 years ago
Kapil Ramnath Kare
Managing Director
almost 35 years ago
almost 35 years ago
Ramnath Govind Kare
Managing Director
about 49 years ago
about 49 years ago
Registered Trademarks
[Class : 5] Medical And Pharmaceutical Preparation
[Class : 5] Medical And Pharmaceutical Preparation
[Class : 5] Medical And Pharmaceutical Preparation
View +10 more Brands for Dci Pharmaceuticals Private Limited.
Charges
10 September 2001
Goa Urban Co-operative Bank Ltd.
1 Lak
14 November 2000
Goa Urban Co-operative Bank Ltd.
1 Crore
17 October 2000
Goa Urban Co-operative Bank Ltd.
10 Lak
04 July 2000
Goa Urban Co-operative Bank Ltd.
1 Crore
08 December 1999
Goa Urban Co-operative Bank Ltd.
15 Lak
26 November 1999
Goa Urban Co-operative Bank Ltd.
31 Lak
02 November 1999
Goa Urban Co-operative Bank Ltd.
10 Lak
02 September 1999
Goa Urban Co-operative Bank Ltd.
75 Lak
31 August 1999
Goa Urban Co-operative Bank Ltd.
13 Lak
26 August 1999
Goa Urban Co-operative Bank Ltd.
40 Lak
21 May 1999
Goa Urban Co-operative Bank Ltd.
4 Lak
26 April 1999
Goa Urban Co-operative Bank Ltd.
1 Crore
07 December 1998
Goa Urban Co-operative Bank Ltd.
18 Lak
13 May 1998
Goa Urban Co-operative Bank Ltd.
1 Lak
26 March 1998
Goa Urban Co-operative Bank Ltd.
24 Lak
17 November 1997
Goa Urban Co-operative Bank Ltd.
25 Lak
30 December 1994
Goa Urban Co-operative Bank Ltd.
89 Thousand
29 December 1993
Goa Urban Co-operative Bank Ltd.
18 Lak
04 November 1996
Economic Corporation Of Goa
50 Lak
31 October 2005
Canara Bank
8 Lak
06 April 2005
Canara Bank
6 Lak
28 August 2002
Canara Bank
7 Lak
16 November 2001
Canara Bank
2 Lak
25 June 2002
Canara Bank
7 Lak
12 May 2006
Canara Bank
4 Lak
13 June 2006
Canara Bank
5 Lak
19 May 2008
The Canara Bank
5 Lak
04 August 1989
Canara Bank
28 Lak
27 August 1988
Canara Bank
23 Lak
26 August 1983
Canara Bank
2 Lak
12 May 2006
Canara Bank
4 Lak
02 November 2002
Canara Bank
2 Lak
08 August 2006
Canara Bank
5 Lak
11 April 2023
Hdfc Bank Limited
0
10 June 2022
Others
0
08 August 2006
Canara Bank
0
13 June 2006
Canara Bank
0
26 March 1998
Goa Urban Co-operative Bank Ltd.
0
02 November 2002
Canara Bank
0
10 September 2001
Goa Urban Co-operative Bank Ltd.
0
14 November 2000
Goa Urban Co-operative Bank Ltd.
0
17 October 2000
Goa Urban Co-operative Bank Ltd.
0
04 July 2000
Goa Urban Co-operative Bank Ltd.
0
02 November 1999
Goa Urban Co-operative Bank Ltd.
0
26 August 1999
Goa Urban Co-operative Bank Ltd.
0
17 November 1997
Goa Urban Co-operative Bank Ltd.
0
04 August 1989
Canara Bank
0
27 August 1988
Canara Bank
0
26 August 1983
Canara Bank
0
04 November 1996
Economic Corporation Of Goa
0
30 December 1994
Goa Urban Co-operative Bank Ltd.
0
19 May 2008
The Canara Bank
0
12 May 2006
Canara Bank
0
26 April 1999
Goa Urban Co-operative Bank Ltd.
0
31 October 2005
Canara Bank
0
28 August 2002
Canara Bank
0
08 December 1999
Goa Urban Co-operative Bank Ltd.
0
26 November 1999
Goa Urban Co-operative Bank Ltd.
0
25 June 2002
Canara Bank
0
06 April 2005
Canara Bank
0
12 May 2006
Canara Bank
0
02 September 1999
Goa Urban Co-operative Bank Ltd.
0
31 August 1999
Goa Urban Co-operative Bank Ltd.
0
16 November 2001
Canara Bank
0
29 December 1993
Goa Urban Co-operative Bank Ltd.
0
21 May 1999
Goa Urban Co-operative Bank Ltd.
0
07 December 1998
Goa Urban Co-operative Bank Ltd.
0
13 May 1998
Goa Urban Co-operative Bank Ltd.
0
11 April 2023
Hdfc Bank Limited
0
10 June 2022
Others
0
08 August 2006
Canara Bank
0
13 June 2006
Canara Bank
0
26 March 1998
Goa Urban Co-operative Bank Ltd.
0
02 November 2002
Canara Bank
0
10 September 2001
Goa Urban Co-operative Bank Ltd.
0
14 November 2000
Goa Urban Co-operative Bank Ltd.
0
17 October 2000
Goa Urban Co-operative Bank Ltd.
0
04 July 2000
Goa Urban Co-operative Bank Ltd.
0
02 November 1999
Goa Urban Co-operative Bank Ltd.
0
26 August 1999
Goa Urban Co-operative Bank Ltd.
0
17 November 1997
Goa Urban Co-operative Bank Ltd.
0
04 August 1989
Canara Bank
0
27 August 1988
Canara Bank
0
26 August 1983
Canara Bank
0
04 November 1996
Economic Corporation Of Goa
0
30 December 1994
Goa Urban Co-operative Bank Ltd.
0
19 May 2008
The Canara Bank
0
12 May 2006
Canara Bank
0
26 April 1999
Goa Urban Co-operative Bank Ltd.
0
31 October 2005
Canara Bank
0
28 August 2002
Canara Bank
0
08 December 1999
Goa Urban Co-operative Bank Ltd.
0
26 November 1999
Goa Urban Co-operative Bank Ltd.
0
25 June 2002
Canara Bank
0
06 April 2005
Canara Bank
0
12 May 2006
Canara Bank
0
02 September 1999
Goa Urban Co-operative Bank Ltd.
0
31 August 1999
Goa Urban Co-operative Bank Ltd.
0
16 November 2001
Canara Bank
0
29 December 1993
Goa Urban Co-operative Bank Ltd.
0
21 May 1999
Goa Urban Co-operative Bank Ltd.
0
07 December 1998
Goa Urban Co-operative Bank Ltd.
0
13 May 1998
Goa Urban Co-operative Bank Ltd.
0
11 April 2023
Hdfc Bank Limited
0
10 June 2022
Others
0
08 August 2006
Canara Bank
0
13 June 2006
Canara Bank
0
26 March 1998
Goa Urban Co-operative Bank Ltd.
0
02 November 2002
Canara Bank
0
10 September 2001
Goa Urban Co-operative Bank Ltd.
0
14 November 2000
Goa Urban Co-operative Bank Ltd.
0
17 October 2000
Goa Urban Co-operative Bank Ltd.
0
04 July 2000
Goa Urban Co-operative Bank Ltd.
0
02 November 1999
Goa Urban Co-operative Bank Ltd.
0
26 August 1999
Goa Urban Co-operative Bank Ltd.
0
17 November 1997
Goa Urban Co-operative Bank Ltd.
0
04 August 1989
Canara Bank
0
27 August 1988
Canara Bank
0
26 August 1983
Canara Bank
0
04 November 1996
Economic Corporation Of Goa
0
30 December 1994
Goa Urban Co-operative Bank Ltd.
0
19 May 2008
The Canara Bank
0
12 May 2006
Canara Bank
0
26 April 1999
Goa Urban Co-operative Bank Ltd.
0
31 October 2005
Canara Bank
0
28 August 2002
Canara Bank
0
08 December 1999
Goa Urban Co-operative Bank Ltd.
0
26 November 1999
Goa Urban Co-operative Bank Ltd.
0
25 June 2002
Canara Bank
0
06 April 2005
Canara Bank
0
12 May 2006
Canara Bank
0
02 September 1999
Goa Urban Co-operative Bank Ltd.
0
31 August 1999
Goa Urban Co-operative Bank Ltd.
0
16 November 2001
Canara Bank
0
29 December 1993
Goa Urban Co-operative Bank Ltd.
0
21 May 1999
Goa Urban Co-operative Bank Ltd.
0
07 December 1998
Goa Urban Co-operative Bank Ltd.
0
13 May 1998
Goa Urban Co-operative Bank Ltd.
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Approval letter of extension of financial year or AGM-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-08112019-signed
Optional Attachment-(1)-06112019
Form DPT-3-28102019-signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-24102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019