Company Information
CIN
Status
Date of Incorporation
02 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 October 2022
Paid Up Capital
38,070,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swapan Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avinash Pandurang Ambulkar
Director/Designated Partner
over 11 years ago
over 11 years ago
Prashant Shrikrishna Karkare
Director/Designated Partner
over 11 years ago
over 11 years ago
Dhanraj Karbhari Chavan
Director/Designated Partner
over 11 years ago
over 11 years ago
Girish Damodar Kalamkar
Managing Director
almost 16 years ago
almost 16 years ago
Past Directors
Amol Laxmikant Mujumdar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Included In Class 05
[Class : 5] Medicinal & Pharmaceuticals Included In Class 05
[Class : 5] Medicinal And Pharmaceuticals Included In Class 05
View +62 more Brands for Goldline Pharmaceutical Limited.
Charges
16 January 2013
Bank Of India
7 Crore
17 February 2011
State Bank Of India
3 Crore
27 December 2013
Bank Of India
0
02 May 2022
Bank Of India
0
16 January 2013
Bank Of India
0
17 February 2011
State Bank Of India
0
27 December 2013
Bank Of India
0
02 May 2022
Bank Of India
0
16 January 2013
Bank Of India
0
17 February 2011
State Bank Of India
0
27 December 2013
Bank Of India
0
02 May 2022
Bank Of India
0
16 January 2013
Bank Of India
0
17 February 2011
State Bank Of India
0
Documents
Form DPT-3-15122020-signed
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form ADT-1-16062020_signed
Copy of the intimation sent by company-15062020
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
List of share holders, debenture holders;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
Optional Attachment-(1)-14032020
Form PAS-3-11032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Copy of Board or Shareholders? resolution-07032020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed