Company Information
CIN
Status
Date of Incorporation
16 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 October 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhir Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Lekh Raj
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
. Monika
Additional Director
almost 6 years ago
almost 6 years ago
Suresa Chanda
Additional Director
almost 7 years ago
almost 7 years ago
Saksham Gilhotra
Additional Director
almost 7 years ago
almost 7 years ago
Amit Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Pooja Yogesh Khanna
Director
over 10 years ago
over 10 years ago
Ravi Ramji Jaiswal
Director
over 10 years ago
over 10 years ago
Nidhi Karnwal
Director
almost 14 years ago
almost 14 years ago
Lalit Kumar
Director
almost 14 years ago
almost 14 years ago
Asha Ramji Jaiswal
Managing Director
over 30 years ago
over 30 years ago
Ramji Ramdas Jaiswal
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 5] Medical & Pharmaceutical Preparations Included In Class 5
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] Medical & Pharmaceutical Preparations.
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] Medical & Pharmaceutical Preparations Included In Class 5.
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.
View +6 more Brands for Rusi Pharma Pvt Ltd.
Charges
30 July 2004
Bank Of Baroda
5 Crore
05 February 2000
Central Bank Of India
20 Lak
19 June 1996
The Saraswat Co-op Bank Ltd
4 Lak
18 June 1993
The Saraswat Co-op Bank Ltd
4 Lak
27 May 1997
The Saraswat Co-op Bank Ltd
3 Lak
18 June 1993
The Saraswat Co-op Bank Ltd
0
27 May 1997
The Saraswat Co-op Bank Ltd
0
30 July 2004
Bank Of Baroda
0
05 February 2000
Central Bank Of India
0
19 June 1996
The Saraswat Co-op Bank Ltd
0
18 June 1993
The Saraswat Co-op Bank Ltd
0
27 May 1997
The Saraswat Co-op Bank Ltd
0
30 July 2004
Bank Of Baroda
0
05 February 2000
Central Bank Of India
0
19 June 1996
The Saraswat Co-op Bank Ltd
0
Documents
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(2)-06102020
Directors report as per section 134(3)-06102020
Notice of resignation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Form ADT-1-29092020_signed
Optional Attachment-(2)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Form DIR-11-20022019_signed
Form DIR-11-18022019_signed
Proof of dispatch-15022019
Notice of resignation filed with the company-15022019
Proof of dispatch-14022019
Notice of resignation filed with the company-14022019