Company Information

CIN
U24236UP1977PTC004511
Status
Date of Incorporation
28 November 1977
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Surgical Dressings, Medicated Wadding, Fracture Bandages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000,000
Authorised Capital
250,000,000

Directors

Shruti Gupta
Shruti Gupta
Director/Designated Partner
for over 1 year
Vikas Khanna
Vikas Khanna
Director/Designated Partner
for about 1 year
Sahil Khanna
Sahil Khanna
Director/Designated Partner
for about 1 year
Rakesh Narain Khanna
Rakesh Narain Khanna
Director/Designated Partner
for over 34 years
Kishore Narain Khanna
Kishore Narain Khanna
Director/Designated Partner
for over 1 year
Vijay Kumar Khanna
Vijay Kumar Khanna
Director
for over 34 years
Lalit Narain Khanna
Lalit Narain Khanna
Director/Designated Partner
for over 1 year

Past Directors

Mohit Khanna
Mohit Khanna
Additional Director
over 11 years ago
Rohit Khanna
Rohit Khanna
Additional Director
over 11 years ago
Saourabh Khanna
Saourabh Khanna
Additional Director
over 12 years ago
Neeraj Khanna
Neeraj Khanna
Additional Director
over 16 years ago
Vineet Khanna
Vineet Khanna
Director
over 20 years ago
Aruna Khanna
Aruna Khanna
Director
over 43 years ago

Charges

51 Crore
24 April 2013
Canara Bank
14 Crore
10 March 1998
State Bank Of India
50 Lak
23 August 1997
State Bank Of India
43 Lak
27 August 2021
Hdfc Bank Limited
46 Crore
17 April 2020
Canara Bank
5 Crore
31 May 2022
Canara Bank
0
27 August 2021
Hdfc Bank Limited
0
17 April 2020
Canara Bank
0
10 March 1998
State Bank Of India
0
23 August 1997
State Bank Of India
0
24 April 2013
Canara Bank
0
31 May 2022
Canara Bank
0
27 August 2021
Hdfc Bank Limited
0
17 April 2020
Canara Bank
0
10 March 1998
State Bank Of India
0
23 August 1997
State Bank Of India
0
24 April 2013
Canara Bank
0

Documents

Form MGT-14-10122020-signed
Altered memorandum of association-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered articles of association-09122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201209
Form MGT-14-08122020-signed
List of share holders, debenture holders;-08122020
Optional Attachment-(3)-08122020
Copy of MGT-8-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(4)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(5)-08122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Form AOC-4(XBRL)-08122020_signed
Form MGT-7-08122020_signed
Form MGT-14-07122020_signed
Altered memorandum of association-07122020

Frequently Asked Questions

What is the incorporation date of the Romsons group private limited?

Incorporation date of the company is 28 November 1977 .

What is the state of the Romsons group private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Romsons group private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Romsons group private limited?

Romsons group private limited has appointed 13 of directors.

Who are the appointed Directors in Romsons group private limited?

The appointed directors in the company are:

  • Aruna khanna
  • Lalit narain khanna
  • Vijay kumar khanna
  • Kishore narain khanna
  • Rakesh narain khanna
  • Saourabh khanna
  • Neeraj khanna
  • Rohit khanna
  • Sahil khanna
  • Mohit khanna
  • Vineet khanna
  • Shruti gupta
  • Vikas khanna