Company Information
CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Erminia Caretan Cordeiro
Director
over 12 years ago
over 12 years ago
Maria Carina Cordeiro
Director
over 12 years ago
over 12 years ago
Cajetan Sylvester Cordeiro
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Manufacturer And Merchant Of Pharmaceutical And Medical Preparations And Medicines
[Class : 5] Manufacturer And Merchant Of, Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations Including In
Class 05
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +7 more Brands for Goan Pharma Private Limited.
Documents
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-29062019-signed
Form ADT-1-07052019_signed
Copy of resolution passed by the company-30042019
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
