Company Information

CIN
U85110KA1989PTC009974
Status
Date of Incorporation
30 March 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Siddharth Pradeep Upadhyay
Siddharth Pradeep Upadhyay
Director/Designated Partner
for over 1 year
Kaushik Balakrishnan Natesan
Kaushik Balakrishnan Natesan
Director/Designated Partner
for over 1 year
Arun Sadhanandham
Arun Sadhanandham
Director/Designated Partner
for about 1 year
Prabhat Agrawal
Prabhat Agrawal
Director/Designated Partner
for over 1 year
Prem Sethi
Prem Sethi
Director/Designated Partner
for over 1 year

Past Directors

Muniswamy Gautham
Muniswamy Gautham
Additional Director
over 3 years ago
Sudhindra Govinda Rao Mudhol
Sudhindra Govinda Rao Mudhol
Director
about 5 years ago
Gopal Sarda
Gopal Sarda
Additional Director
about 7 years ago
Champalal Nahar
Champalal Nahar
Director
about 9 years ago
Sitaram Sarda
Sitaram Sarda
Director
about 9 years ago
Vinod Nahar
Vinod Nahar
Director
about 17 years ago
Vijay Nahar
Vijay Nahar
Director
about 17 years ago

Charges

15 Crore
31 May 2019
Indusind Bank Ltd.
15 Crore
31 August 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
22 July 2013
The Hongkong And Shanghai Banking Corporation Ltd
20 Crore
20 January 2005
Standard Chartered Bank
7 Crore
19 May 2010
Standard Chartered Bank
15 Crore
06 July 1990
State Bank Of Mysore
15 Lak
14 March 1992
State Bank Of Mysore
18 Lak
20 April 2002
The Federal Bank Ltd .
30 Lak
15 February 2022
Others
0
31 August 2018
Others
0
14 March 1992
State Bank Of Mysore
0
31 May 2019
Others
0
19 May 2010
Standard Chartered Bank
0
20 April 2002
The Federal Bank Ltd .
0
06 July 1990
State Bank Of Mysore
0
20 January 2005
Standard Chartered Bank
0
22 July 2013
The Hongkong And Shanghai Banking Corporation Ltd
0
15 February 2022
Others
0
31 August 2018
Others
0
14 March 1992
State Bank Of Mysore
0
31 May 2019
Others
0
19 May 2010
Standard Chartered Bank
0
20 April 2002
The Federal Bank Ltd .
0
06 July 1990
State Bank Of Mysore
0
20 January 2005
Standard Chartered Bank
0
22 July 2013
The Hongkong And Shanghai Banking Corporation Ltd
0

Documents

Form DPT-3-08122020-signed
Form ADT-1-31082020_signed
Optional Attachment-(1)-31082020
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Form ADT-3-21082020_signed
Resignation letter-21082020
Form DPT-3-05052020-signed
Form INC-22-25022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Optional Attachment-(1)-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
Form DIR-12-08122019_signed

Frequently Asked Questions

What is the date of R s m pharma private limited incorporation?

Incorporation date of the company is 30 March 1989 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

R s m pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal sarda
  • Sitaram sarda
  • Vinod nahar
  • Vijay nahar
  • Champalal nahar
  • Prem sethi
  • Prabhat agrawal
  • Sudhindra govinda rao mudhol
  • Arun sadhanandham
  • Kaushik balakrishnan natesan
  • Siddharth pradeep upadhyay
  • Muniswamy gautham