Company Information

CIN
U24230MH1978PTC020467
Status
Date of Incorporation
04 July 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,904,000
Authorised Capital
10,000,000

Directors

Tapan Sharma
Tapan Sharma
Director/Designated Partner
for over 16 years
Naman Sharma
Naman Sharma
Director
for over 16 years
Anand Mohan Sharma
Anand Mohan Sharma
Director
for over 46 years
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director/Designated Partner
for over 46 years

Past Directors

Charges

6 Crore
20 June 2018
Icici Bank Limited
90 Lak
02 January 2017
Icici Bank Limited
51 Lak
01 February 2013
Icici Bank Limited
70 Lak
30 March 1992
Icici Bank Limited
4 Crore
30 March 1992
The Bank Of Rajasthan Limited
12 Lak
20 February 2020
Icici Bank Limited
58 Lak
19 March 2022
Others
0
30 March 1992
Others
0
20 February 2020
Others
0
02 January 2017
Others
0
20 June 2018
Others
0
30 March 1992
The Bank Of Rajasthan Limited
0
01 February 2013
Icici Bank Limited
0
19 March 2022
Others
0
30 March 1992
Others
0
20 February 2020
Others
0
02 January 2017
Others
0
20 June 2018
Others
0
30 March 1992
The Bank Of Rajasthan Limited
0
01 February 2013
Icici Bank Limited
0

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-18122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
List of share holders, debenture holders;-18122020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019

Frequently Asked Questions

What is the date of Rusoma laboratories private limited incorporation?

Incorporation date of the company is 04 July 1978 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Rusoma laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh chandra sharma
  • Anand mohan sharma
  • Naman sharma
  • Tapan sharma