Company Information
CIN
Status
Date of Incorporation
30 September 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Vijaykumar Rameshchandra Patel
Director
over 2 years ago
over 2 years ago
Rameshchandra Somabhai Patel
Director
about 54 years ago
about 54 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances Being Included In Class 05
[Class : 5] Medicinal And Pharmaceutical Preparation Containing Ephedrine, Theophylin, Dexamethas One And Diphen Hydramine
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] Iron With B Complex Tonic
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 +7 more Brands for Ramson Laboratories Private Limited.
Charges
21 November 1988
Bank Of Baroda
82 Thousand
18 February 1988
Bank Of Baroda
80 Thousand
15 February 1988
Bank Of Baroda
50 Thousand
01 March 1986
Bank Of Baroda
1 Lak
08 November 1976
Bank Of Baroda
1 Lak
30 May 1973
Bank Of Baroda
1 Lak
30 May 1973
Bank Of Baroda
0
01 March 1986
Bank Of Baroda
0
21 November 1988
Bank Of Baroda
0
15 February 1988
Bank Of Baroda
0
18 February 1988
Bank Of Baroda
0
08 November 1976
Bank Of Baroda
0
30 May 1973
Bank Of Baroda
0
01 March 1986
Bank Of Baroda
0
21 November 1988
Bank Of Baroda
0
15 February 1988
Bank Of Baroda
0
18 February 1988
Bank Of Baroda
0
08 November 1976
Bank Of Baroda
0
Documents
Approval letter for extension of AGM;-12012022
List of Directors;-12012022
List of share holders, debenture holders;-12012022
Optional Attachment-(1)-08012022
Directors report as per section 134(3)-08012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012022
Approval letter of extension of financial year or AGM-08012022
List of share holders, debenture holders;-12022021
Optional Attachment-(1)-08022021
Optional Attachment-(2)-08022021
Directors report as per section 134(3)-08022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
Form DPT-3-19092020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Optional Attachment-(3)-21112018
