Company Information

CIN
U24239GA1968PTC000080
Status
Date of Incorporation
02 February 1968
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
26,470,000
Authorised Capital
52,500,000

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for over 1 year
Ramachandra Parameshwar Hegde
Ramachandra Parameshwar Hegde
Director/Designated Partner
for over 1 year
Vinay Pinto
Vinay Pinto
Director
for over 22 years
Maria Emilia Dias Menezes
Maria Emilia Dias Menezes
Director
for 11 months

Past Directors

Narendra Chandrakant Kumbhar
Narendra Chandrakant Kumbhar
Director
about 7 years ago
Nilesh Bhalchandra Amonkar
Nilesh Bhalchandra Amonkar
Director
about 10 years ago
Naveen Gupta
Naveen Gupta
Additional Director
over 13 years ago
Karl Francis Pinto
Karl Francis Pinto
Director
over 19 years ago
Cesar Mauricio Jose De Menezes
Cesar Mauricio Jose De Menezes
Director
over 19 years ago
Divya Cesar Menezes
Divya Cesar Menezes
Director
over 22 years ago
Rashmi Menezes
Rashmi Menezes
Director
over 23 years ago

Charges

20 Crore
16 March 2016
Yes Bank Limited
20 Crore
29 June 1997
Bank Of Baroda
16 Crore
04 March 1992
Bank Of Baroda
1 Crore
09 July 1990
Bank Of Baroda
30 Lak
21 January 1999
Bank Of Baroda
18 Lak
21 January 1999
Bank Of Baroda
19 Crore
31 March 1999
Bank Of Baroda
2 Crore
21 January 1999
Bank Of Baroda
20 Lak
25 June 1997
Bank Of Baroda
36 Crore
24 March 1994
Bank Of Baroda
9 Lak
25 June 1997
Bank Of Baroda
16 Crore
25 June 1997
Bank Of Baroda
16 Crore
25 June 1997
Bank Of Baroda
25 Lak
28 September 2023
Yes Bank Limited
0
16 March 2016
Yes Bank Limited
0
25 June 1997
Bank Of Baroda
0
24 March 1994
Bank Of Baroda
0
25 June 1997
Bank Of Baroda
0
25 June 1997
Bank Of Baroda
0
21 January 1999
Bank Of Baroda
0
25 June 1997
Bank Of Baroda
0
09 July 1990
Bank Of Baroda
0
29 June 1997
Bank Of Baroda
0
31 March 1999
Bank Of Baroda
0
04 March 1992
Bank Of Baroda
0
21 January 1999
Bank Of Baroda
0
21 January 1999
Bank Of Baroda
0
28 September 2023
Yes Bank Limited
0
16 March 2016
Yes Bank Limited
0
25 June 1997
Bank Of Baroda
0
24 March 1994
Bank Of Baroda
0
25 June 1997
Bank Of Baroda
0
25 June 1997
Bank Of Baroda
0
21 January 1999
Bank Of Baroda
0
25 June 1997
Bank Of Baroda
0
09 July 1990
Bank Of Baroda
0
29 June 1997
Bank Of Baroda
0
31 March 1999
Bank Of Baroda
0
04 March 1992
Bank Of Baroda
0
21 January 1999
Bank Of Baroda
0
21 January 1999
Bank Of Baroda
0

Documents

Optional Attachment-(1)-26042024
Optional Attachment-(2)-26042024
Form Addendum to AOC-4 CSR-26042024_signed
Optional Attachment-(1)-27032024
Optional Attachment-(3)-27032024
Optional Attachment-(5)-27032024
Optional Attachment-(2)-27032024
Optional Attachment-(4)-27032024
Form Addendum to AOC-4 CSR-27032024
Form MGT-7-15032024_signed
Copy of MGT-8-14032024
Optional Attachment-(2)-14032024
List of share holders, debenture holders;-14032024
Optional Attachment-(1)-14032024
Form MGT-7-19022024_signed
List of share holders, debenture holders;-17022024
Optional Attachment-(1)-17022024
Copy of MGT-8-17022024
Form AOC-4(XBRL)-14022024_signed
Optional Attachment-(1)-13022024

Frequently Asked Questions

What is the date on which the Wallace pharmaceuticals private limited incorporated?

Wallace pharmaceuticals private limited was incorporated on 02 February 1968 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Wallace pharmaceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wallace pharmaceuticals private limited?

11 of directors are associated with the company.

What is the number of directors associated with Wallace pharmaceuticals private limited?

11 of directors are associated with the company.