Company Information

CIN
Status
Date of Incorporation
04 July 1978
State / ROC
Mumbai / ROC Mumbai
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
over 17 years ago
Naman Sharma
Naman Sharma
Director
over 17 years ago
Anand Mohan Sharma
Anand Mohan Sharma
Director
over 47 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director/Designated Partner
over 47 years ago

Registered Trademarks

Ruclot Rusoma Laboratories

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides.

Rulga Rusoma Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations; Pharmaceutical Substances And Drugs; Pharmaceutical Preparations, Intravenous Fluids Used For Rehydration And Nutrition; Nutritional Supplements; Nutritional Additives For Medical Purposes; Dietetic Foods And Substances Adapted For Medical Use

Ruzolid Rusoma Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations; Pharmaceutical Substances And Drugs; Pharmaceutical Preparations, Intravenous Fluids Used For Rehydration And Nutrition; Nutritional Supplements; Nutritional Additives For Medical Purposes; Dietetic Foods And Substances Adapted For Medical Use; Medicinal Drinks.
View +20 more Brands for Rusoma Laboratories Private Limited.

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 AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-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
Directors report as per section 134(3)-18122020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-08102019_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
Form PAS-3-17122018_signed
Copy of Board or Shareholders? resolution-17122018
Copy of the special resolution authorizing the issue of bonus shares;-17122018
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.-17122018
Form MGT-14-14122018-signed
Form SH-7-13122018-signed
Altered memorandum of association-07122018
Altered articles of association-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018