Company Information
CIN
Status
Date of Incorporation
28 January 1975
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
221,000
Authorised Capital
2,500,000
Directors
Fernandes Inacio Piedade
Director/Designated Partner
about 5 years ago
about 5 years ago
Mervyn Pacheco
Director/Designated Partner
about 5 years ago
about 5 years ago
Maria Ana Paula Menezes
Director
over 29 years ago
over 29 years ago
Conrad M C Menezes
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal Preparations And Substances.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Medicinal Preparations And Substances.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2011
Union Bank Of India
60 Lak
30 March 2011
Union Bank Of India
58 Lak
30 March 2011
Union Bank Of India
33 Lak
30 March 2011
Union Bank Of India
20 Lak
14 September 2007
The Goa Urban Co-operative Bank Ltd
1 Crore
07 November 2005
Goa Urban Coop Bank
1 Crore
14 February 2004
Union Bank Of India
40 Lak
13 June 2003
Union Bank Of India
30 Lak
26 March 2003
Union Bank Of India
5 Lak
28 August 2002
Union Bank Of India
60 Lak
15 April 1995
Union Bank Of India
1 Crore
14 February 2004
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
14 September 2007
The Goa Urban Co-operative Bank Ltd
0
30 March 2011
Union Bank Of India
0
15 April 1995
Union Bank Of India
0
28 August 2002
Union Bank Of India
0
13 June 2003
Union Bank Of India
0
26 March 2003
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
07 November 2005
Goa Urban Coop Bank
0
14 February 2004
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
14 September 2007
The Goa Urban Co-operative Bank Ltd
0
30 March 2011
Union Bank Of India
0
15 April 1995
Union Bank Of India
0
28 August 2002
Union Bank Of India
0
13 June 2003
Union Bank Of India
0
26 March 2003
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
07 November 2005
Goa Urban Coop Bank
0
14 February 2004
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
14 September 2007
The Goa Urban Co-operative Bank Ltd
0
30 March 2011
Union Bank Of India
0
15 April 1995
Union Bank Of India
0
28 August 2002
Union Bank Of India
0
13 June 2003
Union Bank Of India
0
26 March 2003
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
07 November 2005
Goa Urban Coop Bank
0
Documents
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Form ADT-1-301015.OCT
Immunity Certificate under CLSS- 2014-060415.PDF
Immunity Certificate under CLSS- 2014-060415.PDF
Immunity Certificate under CLSS- 2014-060415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310313.OCT
Form23AC-081114 for the FY ending on-310313.OCT
Form23AC-051114 for the FY ending on-310312.OCT
FormSchV-051114 for the FY ending on-310312.OCT
Form GNL.2-311014.PDF
Optional Attachment 1-311014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-290911.OCT
Certificate of Registration for Modification of Mortgage-300312.PDF
Certificate of Registration for Modification of Mortgage-300312.PDF
Certificate of Registration for Modification of Mortgage-300312.PDF
Form 21-201112.PDF
Optional Attachment 1-201112.PDF
Copy of the Court-Company Law Board Order-201112.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-081012.PDF
Copy of petition-081012.PDF
