Company Information

CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Deo
Dhirendra Deo
Director/Designated Partner
almost 15 years ago
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
almost 15 years ago

Past Directors

Dev Kumar Chatterjee
Dev Kumar Chatterjee
Director
almost 15 years ago
Gourango Mukherjee
Gourango Mukherjee
Director
almost 15 years ago
Rajesh Dewan
Rajesh Dewan
Director
almost 15 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 15 years ago

Registered Trademarks

Polmacef Goddres Pharmaceticals

[Class : 5] Medicinal And Pharmaceutical Preparations.

Tofagod Goddres Pharmaceticals

[Class : 5] Medicinal And Pharmaceuticalpreparations.

Tazosharp Goddres Pharmaceuticals

[Class : 5] Medicinal & Pharmaceutical Preparations.
View +67 more Brands for Goddres Pharmaceuticals Private Limited.

Charges

9 Crore
24 September 2012
Icici Bank Limited
9 Crore
18 January 2021
Icici Bank Limited
69 Lak
29 August 2022
Union Bank Of India
24 Lak
29 August 2022
Others
0
18 January 2021
Others
0
24 September 2012
Icici Bank Limited
0
29 August 2022
Others
0
18 January 2021
Others
0
24 September 2012
Icici Bank Limited
0
29 August 2022
Others
0
18 January 2021
Others
0
24 September 2012
Icici Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Form MSME FORM I-30052019_signed
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-07122017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed