Company Information
CIN
Status
Date of Incorporation
30 June 1987
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,262,600
Authorised Capital
46,000,000
Directors
Anirudh Krishnakumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Krishnakumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnakumar Gangadhar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Maya Krishnakumar Agrawal
Director
about 11 years ago
about 11 years ago
Past Directors
Subhabrata Sudhansu Datta
Additional Director
over 16 years ago
over 16 years ago
Jaikrishna Moorajmal Kelvani
Director
about 18 years ago
about 18 years ago
Kapil Ramnath Kare
Director
almost 30 years ago
almost 30 years ago
Ramnath Govind Kare
Managing Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides.
View +2 more Brands for Medizest Pharmaceuticals Private Limited.
Charges
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 for extension of AGM;-09122020
Optional Attachment-(2)-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-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
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-14102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-01102019-signed
