Company Information

CIN
U55101GA1980PLC000395
Status
Date of Incorporation
25 July 1980
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mallik Jan Saleem Pathan
Mallik Jan Saleem Pathan
Director/Designated Partner
for about 4 years
Mervyn Pacheco
Mervyn Pacheco
Director/Designated Partner
for about 4 years
Fernandes Inacio Piedade
Fernandes Inacio Piedade
Director/Designated Partner
for about 4 years
Maria Ana Paula Menezes
Maria Ana Paula Menezes
Director
for about 20 years
Conrad M C Menezes
Conrad M C Menezes
Managing Director
for over 29 years

Past Directors

Charges

3 Crore
23 August 2007
Karnataka State Financial Corporation
1 Crore
28 March 2006
Karnataka State Financial Corporation
40 Lak
26 October 2005
Goa Urban Co-operative Bank Ltd.
30 Lak
30 December 2004
The Goa Urban Co-operative Bank Limited
85 Lak
13 June 2003
The Shamrao Vithal Co-operative Bank Ltd.
20 Lak
07 December 2001
The Shamrao Vithal Co-operative Bank Ltd.
7 Lak
01 September 1999
The Shamrao Vittal Co-operative Bank Ltd.
2 Lak
28 March 1985
Government Of Karnataka
1 Lak
27 January 1984
The Karnataka State Financial Corpn.
21 Lak
07 December 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
27 January 1984
The Karnataka State Financial Corpn.
0
01 September 1999
The Shamrao Vittal Co-operative Bank Ltd.
0
13 June 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
28 March 2006
Karnataka State Financial Corporation
0
30 December 2004
The Goa Urban Co-operative Bank Limited
0
26 October 2005
Goa Urban Co-operative Bank Ltd.
0
23 August 2007
Karnataka State Financial Corporation
0
28 March 1985
Government Of Karnataka
0
07 December 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
27 January 1984
The Karnataka State Financial Corpn.
0
01 September 1999
The Shamrao Vittal Co-operative Bank Ltd.
0
13 June 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
28 March 2006
Karnataka State Financial Corporation
0
30 December 2004
The Goa Urban Co-operative Bank Limited
0
26 October 2005
Goa Urban Co-operative Bank Ltd.
0
23 August 2007
Karnataka State Financial Corporation
0
28 March 1985
Government Of Karnataka
0
07 December 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
27 January 1984
The Karnataka State Financial Corpn.
0
01 September 1999
The Shamrao Vittal Co-operative Bank Ltd.
0
13 June 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
28 March 2006
Karnataka State Financial Corporation
0
30 December 2004
The Goa Urban Co-operative Bank Limited
0
26 October 2005
Goa Urban Co-operative Bank Ltd.
0
23 August 2007
Karnataka State Financial Corporation
0
28 March 1985
Government Of Karnataka
0

Documents

Form DIR-12-14122020_signed
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form MGT-14-151014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010411 to 310312-290911.OCT
Copy of resolution-071014.PDF
FormSchV-300112 for the FY ending on-310311.OCT
Form23AC-300112 for the FY ending on-310311.OCT
Frm23ACA-300112 for the FY ending on-310311.OCT
Form66-050112 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-041010.OCT
Form 23B for period 010408 to 310309-031008.OCT
FormSchV-141211 for the FY ending on-310310.OCT
FormSchV-141211 for the FY ending on-310309.OCT
Form66-141211 for the FY ending on-310310.OCT

Frequently Asked Questions

When was the Elvina pharmaceuticals limited incorporated?

The Elvina pharmaceuticals limited was incorporated with ROC on 25 July 1980 as .

Where has the Elvina pharmaceuticals limited been incorporated?

The company was incorporated in Goa with registration number 000395.

What is the E-filing status of the company?

The status of Elvina pharmaceuticals limited is Active.

Number of Key Management personnel of the Elvina pharmaceuticals limited?

The company has 6 key management personnel in the company.

Who are the directors of the Elvina pharmaceuticals limited?

The appointed directors in the company are:

  • Conrad m c menezes
  • Maria ana paula menezes
  • Braulio jose antonio rosario dos botelho
  • Mallik jan saleem pathan
  • Mervyn pacheco
  • Fernandes inacio piedade