Company Information

CIN
U85110KL2005PTC017737
Status
Date of Incorporation
03 January 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,105,900
Authorised Capital
2,500,000

Directors

. Ajeera
. Ajeera
Director/Designated Partner
for about 4 years
Sarfraz Navas Ambidattil
Sarfraz Navas Ambidattil
Director/Designated Partner
for about 7 years
Kalathil Sooppy .
Kalathil Sooppy .
Director/Designated Partner
for about 1 year
Ahmed Jemshith
Ahmed Jemshith
Director/Designated Partner
for 11 months
Zuhara .
Zuhara .
Director
for almost 20 years
Subaida .
Subaida .
Director
for almost 20 years

Past Directors

Ummer .
Ummer .
Managing Director
almost 11 years ago
Basheer Kalathil
Basheer Kalathil
Director
almost 20 years ago
Ahmed Jemshith
Ahmed Jemshith
Director
almost 20 years ago

Documents

Form DIR-12-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-05082020_signed
Form DPT-3-10022020-signed
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-03102019_signed
Interest in other entities;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
List of depositors-30072019
Auditor?s certificate-30072019
Form DPT-3-26072019

Frequently Asked Questions

What is the date of Aman remedies private limited incorporation?

Incorporation date of the company is 03 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Aman remedies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ahmed jemshith
  • Basheer kalathil
  • Subaida .
  • Zuhara .
  • Ummer .
  • Ahmed jemshith
  • Sarfraz navas ambidattil
  • Kalathil sooppy .
  • . ajeera