Company Information
CIN
Status
Date of Incorporation
09 December 1980
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Bhalchandra Shrikant Pai Angle
Director/Designated Partner
12 months ago
12 months ago
Anitha Thampi
Director/Designated Partner
about 1 year ago
about 1 year ago
Beji Kavumkal George
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Dhawan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Ayyappan Madhavan Nair
Nominee Director
almost 11 years ago
almost 11 years ago
Past Directors
Dharmendra Singh Gangwar
Nominee Director
almost 6 years ago
almost 6 years ago
Chidambaram Ramanathan
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Arun Singhal
Nominee Director
about 6 years ago
about 6 years ago
Kiran Venkatesh Ballikar
Nominee Director
over 6 years ago
over 6 years ago
Ashokkumar Jayapal
Nominee Director
almost 7 years ago
almost 7 years ago
Rakesh Kumar Vats
Nominee Director
about 7 years ago
about 7 years ago
Surendra Vishnu Vernekar
Nominee Director
over 7 years ago
over 7 years ago
Rajasekar Timothy
Nominee Director
over 7 years ago
over 7 years ago
Sudhir Mahajan
Nominee Director
almost 9 years ago
almost 9 years ago
Arvind Gajanan Shenvi Ghatkar
Nominee Director
over 9 years ago
over 9 years ago
Pradeep Gajanan Naik
Director
over 9 years ago
over 9 years ago
Aarti Vij
Director
about 10 years ago
about 10 years ago
Sanjiv Kapoor
Director
about 10 years ago
about 10 years ago
Sharat Chauhan
Nominee Director
over 10 years ago
over 10 years ago
Parimal Rai
Nominee Director
over 10 years ago
over 10 years ago
Simhambhatla Kameswara Rao
Nominee Director
almost 11 years ago
almost 11 years ago
Babu Thomas .
Nominee Director
almost 11 years ago
almost 11 years ago
Rakesh Prasad Khandelwal
Nominee Director
almost 11 years ago
almost 11 years ago
Meenakshi Seshagiri Gad
Director
almost 11 years ago
almost 11 years ago
Shivaji Narayan Gauns
Nominee Director
over 12 years ago
over 12 years ago
Dharmesh P Saglani
Nominee Director
over 16 years ago
over 16 years ago
Purushottam Raya Pednekar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Carrying On The Business Of Medical And Pharmaceutical Preparations For Human Use
[Class : 5] Medicinal And Pharmaceutical Product
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical Preparations For Human Use.
View +31 more Brands for Goa Antibiotics And Pharmaceuticals Limited.
Charges
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
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DIR-12-19122019_signed
Evidence of cessation;-17122019
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(3)-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form DIR-12-13122019_signed
Evidence of cessation;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Form AOC-4(XBRL)-16102019_signed
Supplementary or test audit report under section 143-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form ADT-1-16042019_signed
-16042019
Copy of written consent given by auditor-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form DIR-12-10042019_signed
Optional Attachment-(1)-09042019