WALLACE PHARMACEUTICALS PRIVATE LIMITED

GOA ■ 1968 ■ ACTIVE

Details as on Dec 26, 2019

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Company Introduction

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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Company Details

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

Contact Details

Registered Address 3 RD FLOOR, DTC BUILDING,PATTO PLAZA, EDC COMPLEX,PANAJI- GOA. GA 403001 IN
Email cesarmenezes@wallacepharma.net

Director / Signatory Details

Charges 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

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