Company Information
CIN
Status
Date of Incorporation
04 September 1984
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,000
Authorised Capital
200,000
Directors
Animesh Saxena
Director
about 9 years ago
about 9 years ago
Pritish Saxena
Director
over 19 years ago
over 19 years ago
Avnish Saxena
Managing Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparation, Medicinal Healthcare Preparations, Medicinal Preparations And Substances
[Class : 35] Wholesale And Reltail Services Relating To Pharmaceutical Preparations, Medicinal
Healthcare Preparations, Medicinal Preparation And
Substances
[Class : 5] Pharmaceutical Preparation, Medicinal
Healthcare Preparations, Medicinal Preparations
And Substances
View +5 more Brands for Roma Pharma Private Limited.
Charges
15 February 2016
Indian Overseas Bank
70 Lak
29 May 2014
State Bank Of Patiala
10 Lak
29 May 2014
State Bank Of Patiala
50 Lak
06 June 2020
Indian Overseas Bank
7 Lak
10 February 2020
Indian Overseas Bank
24 Lak
16 August 2023
Axis Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
06 September 2022
Axis Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
25 February 2022
Axis Bank Limited
0
06 June 2020
Indian Overseas Bank
0
10 February 2020
Indian Overseas Bank
0
29 May 2014
State Bank Of Patiala
0
29 May 2014
State Bank Of Patiala
0
15 February 2016
Indian Overseas Bank
0
16 August 2023
Axis Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
06 September 2022
Axis Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
25 February 2022
Axis Bank Limited
0
06 June 2020
Indian Overseas Bank
0
10 February 2020
Indian Overseas Bank
0
29 May 2014
State Bank Of Patiala
0
29 May 2014
State Bank Of Patiala
0
15 February 2016
Indian Overseas Bank
0
Documents
Form DPT-3-25122020_signed
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
Optional Attachment-(2)-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-14102019-signed
Form DPT-3-04102019-signed
Form MSME FORM I-28052019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form AOC-4-02122016_signed
