WALLACE PHARMACEUTICALS PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Goa on Feb 2, 1968.
Current Status of Wallace Pharmaceuticals Private Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 5,25,00,000 (Five Crore And Twentyfive Lakh Indian Rupees) and Paid Up Capital of ₹ 2,64,70,000 (Two Crore, Sixtyfour Lakh And Seventy Thousand Indian Rupees).
There are 6 Directors associated with Wallace Pharmaceuticals Private Limited. They are: Maria Emilia Dias Menezes, Rashmi Menezes, Vinay Pinto, Cesar Mauricio Jose De Menezes, Naveen Gupta and Narendra Chandrakant Kumbhar.
As per the records of Ministry of Corporate Affairs (MCA), Wallace Pharmaceuticals Private Limited's last Annual General Meeting (AGM) was held on Sep 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Wallace Pharmaceuticals Private Limited is U24239GA1968PTC000080 and its Registration Number is 000080. Its Registered Address and Contact Email are '3 RD FLOOR, DTC BUILDING,PATTO PLAZA, EDC COMPLEX,PANAJI- GOA. GA 403001 IN' and cesarmenezes@wallacepharma.net respectively.
The information shown is as on Dec 26, 2019.
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CIN | U24239GA1968PTC000080 |
---|---|
Company Name | WALLACE PHARMACEUTICALS PRIVATE LIMITED |
Company Status | Active |
Date of Incorporation | Feb 2, 1968 |
RoC | RoC-Goa |
Registration Number | 000080 |
Company Category | Company limited by Shares |
Company Sub-Category | Non-govt company |
Class of Company | Private |
Authorized Capital | ₹ 5,25,00,000 (Five Crore And Twentyfive Lakh Indian Rupees) |
Paid Up Capital | ₹ 2,64,70,000 (Two Crore, Sixtyfour Lakh And Seventy Thousand Indian Rupees) |
Number of Members | - |
Listing Status | Unlisted |
Date of Last Annual General Meeting (AGM) | Sep 30, 2019 |
Date of Latest Balance Sheet | Mar 31, 2019 |
Name | DIN / PAN | Appointment Date | Separation Date | |
---|---|---|---|---|
MARIA EMILIA DIAS MENEZES | 0XX1XX0X | Dec 9, 1997 | - | View Director Details |
RASHMI MENEZES | 0XX0XX1X | May 31, 2001 | - | View Director Details |
VINAY PINTO | 0XX0XX7X | Feb 25, 2002 | - | View Director Details |
CESAR MAURICIO JOSE DE MENEZES | 0XX0XX7X | Jun 15, 2005 | - | View Director Details |
NAVEEN GUPTA | 0XX3XX1X | May 27, 2011 | - | View Director Details |
NARENDRA CHANDRAKANT KUMBHAR | 0XX8XX8X | Dec 23, 2016 | - | View Director Details |
Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
---|---|---|---|---|
₹ 16,15,00,000 (Sixteen Crore And Fifteen Lakh Indian Rupees) | Immovable property or any interest therein | Jun 29, 1997 | - | CLOSED |
₹ 1,45,00,000 (One Crore And Fortyfive Lakh Indian Rupees) | Immovable property or any interest therein | Mar 4, 1992 | May 21, 1992 | CLOSED |
₹ 30,00,000 (Thirty Lakh Indian Rupees) | Jul 9, 1990 | Apr 3, 1993 | CLOSED | |
₹ 18,50,000 (Eighteen Lakh And Fifty Thousand Indian Rupees) | Immovable property or any interest therein | Jan 21, 1999 | - | CLOSED |
₹ 19,35,00,000 (Nineteen Crore And Thirtyfive Lakh Indian Rupees) | Jan 21, 1999 | Dec 28, 1999 | CLOSED | |
₹ 2,00,00,000 (Two Crore Indian Rupees) | Mar 31, 1999 | - | CLOSED | |
₹ 20,00,000 (Twenty Lakh Indian Rupees) | Jan 21, 1999 | - | CLOSED | |
₹ 36,50,00,000 (Thirtysix Crore And Fifty Lakh Indian Rupees) | Jun 25, 1997 | Mar 20, 2007 | CLOSED | |
₹ 9,60,000 (Nine Lakh And Sixty Thousand Indian Rupees) | Mar 24, 1994 | Apr 29, 1997 | CLOSED | |
₹ 16,15,00,000 (Sixteen Crore And Fifteen Lakh Indian Rupees) | Jun 25, 1997 | Jan 21, 1999 | CLOSED | |
₹ 16,15,00,000 (Sixteen Crore And Fifteen Lakh Indian Rupees) | Immovable property or any interest therein | Jun 25, 1997 | Dec 28, 1999 | CLOSED |
₹ 12,50,00,000 (Twelve Crore And Fifty Lakh Indian Rupees) | Book debts; Floating charge; Stocks and Raw Materials | Mar 16, 2016 | - | OPEN |
₹ 25,50,000 (Twentyfive Lakh And Fifty Thousand Indian Rupees) | Immovable property or any interest therein | Jun 25, 1997 | - | CLOSED |
The information shown is as on Dec 26, 2019.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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