Company Information

CIN
Status
Date of Incorporation
17 June 1993
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Shamsunder Amonkar
Arvind Shamsunder Amonkar
Director
over 5 years ago
Prakash Rajaram Hede
Prakash Rajaram Hede
Director
about 30 years ago

Past Directors

Rohan Prakash Hede
Rohan Prakash Hede
Director
over 31 years ago

Charges

5 Crore
11 October 2005
Canara Bank
40 Lak
30 November 2004
Canara Bank
15 Lak
29 March 2003
Canara Bank
25 Lak
09 April 2002
Canara Bank
1 Crore
09 April 2002
Canara Bank
3 Crore
24 January 1995
Dena Bank
30 Lak
22 May 2013
The Madgaum Urban Cooperative Bank Limited
1 Crore
29 March 2003
Canara Bank
0
24 January 1995
Dena Bank
0
11 October 2005
Canara Bank
0
09 April 2002
Canara Bank
0
09 April 2002
Canara Bank
0
22 May 2013
The Madgaum Urban Cooperative Bank Limited
0
30 November 2004
Canara Bank
0
29 March 2003
Canara Bank
0
24 January 1995
Dena Bank
0
11 October 2005
Canara Bank
0
09 April 2002
Canara Bank
0
09 April 2002
Canara Bank
0
22 May 2013
The Madgaum Urban Cooperative Bank Limited
0
30 November 2004
Canara Bank
0
29 March 2003
Canara Bank
0
24 January 1995
Dena Bank
0
11 October 2005
Canara Bank
0
09 April 2002
Canara Bank
0
09 April 2002
Canara Bank
0
22 May 2013
The Madgaum Urban Cooperative Bank Limited
0
30 November 2004
Canara Bank
0

Documents

Form DIR-12-04012021_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-29102019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Form CHG-4-05072019
Letter of the charge holder stating that the amount has been satisfied-05072019
Form DPT-3-29062019-signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Form ADT-1-17062019_signed
Directors report as per section 134(3)-17062019
Details of other Entity(s)-17062019
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Company CSR policy as per section 135(4)-17062019
Form AOC-4-17062019_signed
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Details of other Entity(s)-15062019