Company Information

CIN
U24232GA1987PTC007465
Status
Date of Incorporation
30 June 1987
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,262,600
Authorised Capital
46,000,000

Directors

Maya Krishnakumar Agrawal
Maya Krishnakumar Agrawal
Director
for about 10 years
Anurag Krishnakumar Agrawal
Anurag Krishnakumar Agrawal
Director/Designated Partner
for over 1 year
Anirudh Krishnakumar Agrawal
Anirudh Krishnakumar Agrawal
Director/Designated Partner
for over 1 year
Krishnakumar Gangadhar Agrawal
Krishnakumar Gangadhar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Subhabrata Sudhansu Datta
Subhabrata Sudhansu Datta
Additional Director
over 15 years ago
Jaikrishna Moorajmal Kelvani
Jaikrishna Moorajmal Kelvani
Director
almost 17 years ago
Kapil Ramnath Kare
Kapil Ramnath Kare
Director
almost 29 years ago
Ramnath Govind Kare
Ramnath Govind Kare
Managing Director
over 37 years ago

Charges

3 Crore
09 February 2017
Nkgsb Co-operative Bank Limited
85 Lak
28 November 2014
Nkgsb Co-operative Bank Limited
2 Crore
04 November 2004
Edc Limited
8 Crore
30 April 1997
Goa Urban Co-0p. Bank
23 Lak
26 November 2009
Idbi Bank Limited
10 Crore
03 November 2005
Small Industrial Development Bank Of India
10 Lak
27 November 2006
Small Industries Development Bank Of India
25 Lak
02 July 2002
The Shamrao Vithal Co-op. Bank Ltd.
50 Lak
05 November 2004
The Shamrao Vithal Co-operative Bank Limited
2 Crore
15 December 2005
Small Industrial Development Bank Of India
10 Lak
09 February 2017
Others
0
27 November 2006
Small Industries Development Bank Of India
0
26 November 2009
Idbi Bank Limited
0
28 November 2014
Others
0
04 November 2004
Edc Limited
0
02 July 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
05 November 2004
The Shamrao Vithal Co-operative Bank Limited
0
03 November 2005
Small Industrial Development Bank Of India
0
15 December 2005
Small Industrial Development Bank Of India
0
30 April 1997
Goa Urban Co-0p. Bank
0
09 February 2017
Others
0
27 November 2006
Small Industries Development Bank Of India
0
26 November 2009
Idbi Bank Limited
0
28 November 2014
Others
0
04 November 2004
Edc Limited
0
02 July 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
05 November 2004
The Shamrao Vithal Co-operative Bank Limited
0
03 November 2005
Small Industrial Development Bank Of India
0
15 December 2005
Small Industrial Development Bank Of India
0
30 April 1997
Goa Urban Co-0p. Bank
0
09 February 2017
Others
0
27 November 2006
Small Industries Development Bank Of India
0
26 November 2009
Idbi Bank Limited
0
28 November 2014
Others
0
04 November 2004
Edc Limited
0
02 July 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
05 November 2004
The Shamrao Vithal Co-operative Bank Limited
0
03 November 2005
Small Industrial Development Bank Of India
0
15 December 2005
Small Industrial Development Bank Of India
0
30 April 1997
Goa Urban Co-0p. Bank
0

Documents

Form DPT-3-28122020_signed
Approval letter of extension of financial year or AGM-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(2)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
Approval letter for extension of AGM;-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-08112019-signed
Optional Attachment-(1)-05112019
Form AOC-4-25102019_signed

Frequently Asked Questions

When was the Medizest pharmaceuticals private limited incorporated?

The Medizest pharmaceuticals private limited was incorporated with ROC on 30 June 1987 as .

Where has the Medizest pharmaceuticals private limited been incorporated?

The company was incorporated in Goa with registration number 007465.

What is the E-filing status of the company?

The status of Medizest pharmaceuticals private limited is Active.

Number of Key Management personnel of the Medizest pharmaceuticals private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Medizest pharmaceuticals private limited?

The appointed directors in the company are:

  • Krishnakumar gangadhar agrawal
  • Anirudh krishnakumar agrawal
  • Anurag krishnakumar agrawal
  • Maya krishnakumar agrawal
  • Kapil ramnath kare
  • Jaikrishna moorajmal kelvani
  • Ramnath govind kare
  • Subhabrata sudhansu datta