Company Information

CIN
Status
Date of Incorporation
22 October 1993
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
19,997,210
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavish Sudhir Rao
Bhavish Sudhir Rao
Director/Designated Partner
about 1 year ago
Kavita Sagar Sule
Kavita Sagar Sule
Director/Designated Partner
over 5 years ago
Sagar Sule
Sagar Sule
Director/Designated Partner
over 5 years ago
Sachin Pandurang Pagdhare
Sachin Pandurang Pagdhare
Additional Director
about 11 years ago

Past Directors

Ritu Vineet Menon
Ritu Vineet Menon
Additional Director
about 7 years ago
Venita Sachin Pagdhare
Venita Sachin Pagdhare
Director
over 7 years ago
Rakesh Chatarlal Bhandari
Rakesh Chatarlal Bhandari
Additional Director
about 11 years ago
Jaywant Bolaikar
Jaywant Bolaikar
Additional Director
about 11 years ago
Tapan Binay Bose
Tapan Binay Bose
Additional Director
about 14 years ago
Vinodkumar Ramjibhai Rana
Vinodkumar Ramjibhai Rana
Director
over 17 years ago
Dinesh Babulal Shah
Dinesh Babulal Shah
Managing Director
about 21 years ago

Charges

2 Crore
13 April 2006
Ratnakar Bank Ltd
25 Lak
13 April 2006
Ratnakar Bank
50 Lak
21 September 2004
Corporation Bank
15 Lak
29 June 1991
Canara Bank
1 Crore
13 April 2006
Ratnakar Bank Ltd
0
21 September 2004
Corporation Bank
0
13 April 2006
Ratnakar Bank
0
29 June 1991
Canara Bank
0
13 April 2006
Ratnakar Bank Ltd
0
21 September 2004
Corporation Bank
0
13 April 2006
Ratnakar Bank
0
29 June 1991
Canara Bank
0

Documents

Evidence of cessation;-08012018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-12-26122017_signed
Letter of appointment;-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Evidence of cessation;-14072017
Form DIR-12-14072017_signed
Notice of resignation;-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Form DIR-12-02052017_signed
Letter of appointment;-02052017
Optional Attachment-(1)-02052017
Form 32-281213.OCT
Optional Attachment 2-281213.PDF
Optional Attachment 1-281213.PDF
Evidence of cessation-281213.PDF
Copy of Board Resolution-261213.PDF
Optional Attachment 1-261213.PDF
FormSchV-140112 for the FY ending on-310309.OCT
FormSchV-140112 for the FY ending on-310306.OCT
FormSchV-140112 for the FY ending on-310307.OCT
FormSchV-140112 for the FY ending on-310308.OCT
Frm23ACA-151211 for the FY ending on-310306.OCT
Form23AC-151211 for the FY ending on-310309.OCT
Form23AC-151211 for the FY ending on-310308.OCT
Form23AC-151211 for the FY ending on-310307.OCT
Form23AC-151211 for the FY ending on-310306.OCT
Frm23ACA-151211 for the FY ending on-310309.OCT