Company Information

CIN
U24231GA1980SGC000412
Status
Date of Incorporation
09 December 1980
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
250,000,000
Authorised Capital
340,000,000

Directors

Anitha Thampi
Anitha Thampi
Director/Designated Partner
for about 1 year
Ravi Dhawan
Ravi Dhawan
Director/Designated Partner
for over 1 year
Beji Kavumkal George
Beji Kavumkal George
Director/Designated Partner
for over 1 year
Ayyappan Madhavan Nair
Ayyappan Madhavan Nair
Nominee Director
for over 10 years
Bhalchandra Shrikant Pai Angle
Bhalchandra Shrikant Pai Angle
Director/Designated Partner
for 10 months
Geeta Sharma
Geeta Sharma
Director/Designated Partner
for over 6 years

Past Directors

Dharmendra Singh Gangwar
Dharmendra Singh Gangwar
Nominee Director
over 5 years ago
Chidambaram Ramanathan
Chidambaram Ramanathan
Cfo(kmp)
over 5 years ago
Arun Singhal
Arun Singhal
Nominee Director
almost 6 years ago
Kiran Venkatesh Ballikar
Kiran Venkatesh Ballikar
Nominee Director
over 6 years ago
Ashokkumar Jayapal
Ashokkumar Jayapal
Nominee Director
over 6 years ago
Rakesh Kumar Vats
Rakesh Kumar Vats
Nominee Director
about 7 years ago
Surendra Vishnu Vernekar
Surendra Vishnu Vernekar
Nominee Director
over 7 years ago
Rajasekar Timothy
Rajasekar Timothy
Nominee Director
over 7 years ago
Sudhir Mahajan
Sudhir Mahajan
Nominee Director
over 8 years ago
Arvind Gajanan Shenvi Ghatkar
Arvind Gajanan Shenvi Ghatkar
Nominee Director
over 9 years ago
Pradeep Gajanan Naik
Pradeep Gajanan Naik
Director
over 9 years ago
Aarti Vij
Aarti Vij
Director
about 10 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Director
about 10 years ago
Sharat Chauhan
Sharat Chauhan
Nominee Director
about 10 years ago
Parimal Rai
Parimal Rai
Nominee Director
over 10 years ago
Simhambhatla Kameswara Rao
Simhambhatla Kameswara Rao
Nominee Director
over 10 years ago
Babu Thomas .
Babu Thomas .
Nominee Director
over 10 years ago
Rakesh Prasad Khandelwal
Rakesh Prasad Khandelwal
Nominee Director
over 10 years ago
Meenakshi Seshagiri Gad
Meenakshi Seshagiri Gad
Director
almost 11 years ago
Shivaji Narayan Gauns
Shivaji Narayan Gauns
Nominee Director
about 12 years ago
Dharmesh P Saglani
Dharmesh P Saglani
Nominee Director
over 16 years ago
Purushottam Raya Pednekar
Purushottam Raya Pednekar
Director
about 19 years ago

Charges

12 Crore
22 December 2014
State Bank Of India
9 Crore
02 February 1995
Edc Limited
2 Crore
26 September 1994
Central Bank Of India
2 Crore
08 November 1995
Central Bank Of India
6 Crore
16 June 2003
Central Bank Of India
60 Lak
26 September 1994
Central Bank Of India
90 Lak
03 June 1983
Central Bank Of India
42 Lak
22 December 2014
State Bank Of India
0
02 February 1995
Others
0
26 September 1994
Central Bank Of India
0
16 June 2003
Central Bank Of India
0
08 November 1995
Central Bank Of India
0
26 September 1994
Central Bank Of India
0
03 June 1983
Central Bank Of India
0
22 December 2014
State Bank Of India
0
02 February 1995
Others
0
26 September 1994
Central Bank Of India
0
16 June 2003
Central Bank Of India
0
08 November 1995
Central Bank Of India
0
26 September 1994
Central Bank Of India
0
03 June 1983
Central Bank Of India
0

Documents

Form DIR-12-03102020_signed
Evidence of cessation;-30092020
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form DIR-12-19122019_signed
Evidence of cessation;-17122019
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form DIR-12-13122019_signed
Optional Attachment-(2)-12122019
Evidence of cessation;-12122019
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Supplementary or test audit report under section 143-15102019

Frequently Asked Questions

What is the incorporation date of the Goa antibiotics and pharmaceuticals limited?

Incorporation date of the company is 09 December 1980 .

What is the state of the Goa antibiotics and pharmaceuticals limited incorporation?

The state in which company is incorporated is Goa.

What is the Goa antibiotics and pharmaceuticals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goa antibiotics and pharmaceuticals limited?

Goa antibiotics and pharmaceuticals limited has appointed 28 of directors.

Who are the appointed Directors in Goa antibiotics and pharmaceuticals limited?

The appointed directors in the company are:

  • Sanjiv kapoor
  • Dharmesh p saglani
  • Ashokkumar jayapal
  • Ayyappan madhavan nair
  • Rakesh prasad khandelwal
  • Arun singhal
  • Parimal rai
  • Sharat chauhan
  • Babu thomas .
  • Aarti vij
  • Pradeep gajanan naik
  • Arvind gajanan shenvi ghatkar
  • Purushottam raya pednekar
  • Meenakshi seshagiri gad
  • Kiran venkatesh ballikar
  • Bhalchandra shrikant pai angle
  • Sudhir mahajan
  • Simhambhatla kameswara rao
  • Rajasekar timothy
  • Surendra vishnu vernekar
  • Shivaji narayan gauns
  • Rakesh kumar vats
  • Geeta sharma
  • Beji kavumkal george
  • Dharmendra singh gangwar
  • Ravi dhawan
  • Chidambaram ramanathan
  • Anitha thampi