Company Information

CIN
Status
Date of Incorporation
16 April 1996
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2022
Paid Up Capital
837,000
Authorised Capital
2,500,000

Directors

Rajashekhar Rayanagoudar Basanagouda
Rajashekhar Rayanagoudar Basanagouda
Director/Designated Partner
for over 8 years
Maria Emilia Dias Menezes
Maria Emilia Dias Menezes
Director
for about 1 year
Cesar Mauricio Jose De Menezes
Cesar Mauricio Jose De Menezes
Director
for almost 19 years

Past Directors

Rashmi Menezes
Rashmi Menezes
Additional Director
over 3 years ago
Vinay Pinto
Vinay Pinto
Additional Director
over 3 years ago
Vishwambhar Sawant
Vishwambhar Sawant
Director
about 13 years ago

Charges

0
29 March 2006
Bank Of Baroda
3 Crore
28 March 2003
Bank Of Baroda
2 Crore
28 March 2003
Bank Of Baroda
0
29 March 2006
Bank Of Baroda
0
28 March 2003
Bank Of Baroda
0
29 March 2006
Bank Of Baroda
0

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
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
Form AOC-4-28102019_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form DIR-12-27122016_signed
Form MGT-7-16122016_signed

Frequently Asked Questions

What is the date of Wallace laboratories private limited incorporation?

Incorporation date of the company is 16 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Wallace laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Cesar mauricio jose de menezes
  • Vinay pinto
  • Rashmi menezes
  • Maria emilia dias menezes
  • Vishwambhar sawant
  • Rajashekhar rayanagoudar basanagouda