Company Information
CIN
Status
Date of Incorporation
10 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,600,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabnam Sinha
Director/Designated Partner
over 15 years ago
over 15 years ago
Sunil Kumar Shahi
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Abhaya Kumar
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Pushpa Devi Thakur
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations As Per Class 05.
[Class : 5] Pharmaceutical, Medicinal And Preparation Included
In Class 05
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +24 more Brands for Ramose Laboratories Private Limited.
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-30062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form SERIOUS COMPLAINT-03032017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form PAS-3-16042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042016
Complete record of private placement offers and acceptances in Form PAS-5.-16042016
Copy of Board or Shareholders? resolution-16042016
