Company Information

CIN
Status
Date of Incorporation
28 November 1977
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000,000
Authorised Capital
250,000,000

Directors

Sahil Khanna
Sahil Khanna
Director/Designated Partner
about 2 years ago
Vikas Khanna
Vikas Khanna
Director/Designated Partner
about 2 years ago
Shruti Gupta
Shruti Gupta
Director/Designated Partner
over 2 years ago
Lalit Narain Khanna
Lalit Narain Khanna
Director/Designated Partner
over 2 years ago
Kishore Narain Khanna
Kishore Narain Khanna
Director/Designated Partner
almost 3 years ago
Rakesh Narain Khanna
Rakesh Narain Khanna
Director/Designated Partner
over 35 years ago
Vijay Kumar Khanna
Vijay Kumar Khanna
Director
over 35 years ago

Past Directors

Mohit Khanna
Mohit Khanna
Additional Director
over 12 years ago
Rohit Khanna
Rohit Khanna
Additional Director
over 12 years ago
Saourabh Khanna
Saourabh Khanna
Additional Director
over 13 years ago
Neeraj Khanna
Neeraj Khanna
Additional Director
over 17 years ago
Vineet Khanna
Vineet Khanna
Director
over 21 years ago
Aruna Khanna
Aruna Khanna
Director
almost 45 years ago

Copyrights

Logo ROMSONS SCIENTIFIC & SURGICAL INDUSTRIES PVT. LTD

"Toomy" ROMSONS SCIENTIFIC & SURGICAL INDUSTRIES PVT. LTD.

Registered Trademarks

Venusafe Romsons Group

[Class : 10] Medical And Surgical Instruments And Appliances.

Dignity Luna Romsons Group

[Class : 5] Sanitary Substances, Absorbent Sanitary Pads, Disposable Period Underwear, Napkins, Absorbent Shields And Undergarments For Incontinence Purposes, Diapers, Knickers.

Invein Romsons Group

[Class : 10] Medical And Surgical Instruments And Appliances.
View +116 more Brands for Romsons Group Private Limited.

Charges

51 Crore
24 April 2013
Canara Bank
14 Crore
10 March 1998
State Bank Of India
50 Lak
23 August 1997
State Bank Of India
43 Lak
27 August 2021
Hdfc Bank Limited
46 Crore
17 April 2020
Canara Bank
5 Crore
31 May 2022
Canara Bank
0
27 August 2021
Hdfc Bank Limited
0
17 April 2020
Canara Bank
0
10 March 1998
State Bank Of India
0
23 August 1997
State Bank Of India
0
24 April 2013
Canara Bank
0
31 May 2022
Canara Bank
0
27 August 2021
Hdfc Bank Limited
0
17 April 2020
Canara Bank
0
10 March 1998
State Bank Of India
0
23 August 1997
State Bank Of India
0
24 April 2013
Canara Bank
0

Documents

Form MGT-14-10122020-signed
Altered articles of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Altered memorandum of association-09122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201209
Form MGT-14-08122020-signed
Optional Attachment-(3)-08122020
Copy of MGT-8-08122020
Optional Attachment-(4)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(5)-08122020
Optional Attachment-(2)-08122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Form MGT-7-08122020_signed
Form AOC-4(XBRL)-08122020_signed
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered memorandum of association-07122020
Altered articles of association-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Form DPT-3-09102020-signed
Optional Attachment-(1)-24092020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020