Company Information

CIN
U24139GJ1994PLC023944
Status
Date of Incorporation
21 December 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
368,293,510
Authorised Capital
901,500,000

Directors

Kshitij Manubhai Patel
Kshitij Manubhai Patel
Director/Designated Partner
for about 1 year
Gurudutta Mishra
Gurudutta Mishra
Director/Designated Partner
for about 1 year
Shailesh Shah
Shailesh Shah
Director/Designated Partner
for over 1 year
Jitendra Jashbhai Patel
Jitendra Jashbhai Patel
Beneficial Owner
for almost 5 years
Prayasvin Patel
Prayasvin Patel
Director
for over 27 years
Indira Jitendra Parikh
Indira Jitendra Parikh
Director
for about 18 years
Bhavana Rao
Bhavana Rao
Nominee Director
for over 12 years
Nimesh Patel
Nimesh Patel
Director/Designated Partner
for almost 4 years
Pradyumn Gaurishanker Shrotriya
Pradyumn Gaurishanker Shrotriya
Director/Designated Partner
for about 18 years
Bhavesh Girishbhai Patel
Bhavesh Girishbhai Patel
Director/Designated Partner
for almost 30 years

Past Directors

Kirit Ambalal Desai
Kirit Ambalal Desai
Additional Director
over 4 years ago
Smit Shailesh Shah
Smit Shailesh Shah
Company Secretary
almost 10 years ago
Sanjay Chaudhary
Sanjay Chaudhary
Director
almost 12 years ago
Homi Rustam Khusrokhan
Homi Rustam Khusrokhan
Director
almost 12 years ago
Akshay Dua .
Akshay Dua .
Nominee Director
over 13 years ago
Jayshreeben Patel Rohitkumar
Jayshreeben Patel Rohitkumar
Alternate Director
about 14 years ago
Manisha Bhaveshkumar Patel
Manisha Bhaveshkumar Patel
Alternate Director
about 14 years ago
Atul Kumar Rai
Atul Kumar Rai
Nominee Director
almost 16 years ago
Rajeev Mukhija
Rajeev Mukhija
Nominee Director
almost 17 years ago
Surendra Maneklal Shah
Surendra Maneklal Shah
Additional Director
about 18 years ago
Prafulchandra Jashbhai Patel
Prafulchandra Jashbhai Patel
Director
over 21 years ago
Rohitkumar Jashbhai Patel
Rohitkumar Jashbhai Patel
Director
almost 30 years ago

Charges

305 Crore
30 December 2017
State Bank Of India
66 Crore
07 December 2017
Idbi Trusteeship Services Limited
63 Crore
14 November 2017
Idbi Trusteeship Services Limited
135 Crore
14 November 2017
Idbi Trusteeship Services Limited
39 Crore
30 June 2014
Centbank Financial Services Limited
53 Crore
26 March 2014
Centbank Financial Services Limited
30 Crore
22 January 2016
Ifci Venture Capital Funds Limited
15 Crore
16 February 2011
State Bank Of India
26 Crore
29 June 2006
Central Bank Of India Limited
47 Crore
27 March 2008
Central Bank Of India Limited
7 Crore
07 October 2009
3i Infotech Trusteeship Services Limited
3 Crore
18 January 2014
State Bank Of India
5 Crore
16 October 2007
Central Bank Of India Limited
26 Crore
18 July 2008
3i Infotech Trusteeship Services Limited
5 Crore
02 August 2004
State Bank Of India
8 Crore
02 August 2004
State Bank Of India
8 Crore
24 January 2006
Central Bank Of India Limited
75 Lak
14 December 2005
Central Bank Of India Limited
3 Crore
28 April 2000
Industrial Development Bank Of India
8 Crore
26 September 2003
Icici Bank Limited
10 Crore
30 March 2007
Central Bank Of India Limited
3 Crore
10 October 2000
Gujarat Industrial Investment Corporation Ltd
3 Crore
25 September 1996
Gujarat Industrial Investment Corpotation Ltd
3 Crore
03 October 2023
Hdfc Bank Limited
0
26 March 2022
Others
0
30 December 2017
State Bank Of India
0
14 November 2017
Idbi Trusteeship Services Limited
0
07 December 2017
Idbi Trusteeship Services Limited
0
07 February 2020
Idbi Trusteeship Services Limited
0
07 December 2017
Idbi Trusteeship Services Limited
0
14 November 2017
Idbi Trusteeship Services Limited
0
16 October 2007
Central Bank Of India Limited
0
02 August 2004
State Bank Of India
0
29 June 2006
Central Bank Of India Limited
0
25 September 1996
Gujarat Industrial Investment Corpotation Ltd
0
14 December 2005
Central Bank Of India Limited
0
30 June 2014
Centbank Financial Services Limited
0
26 March 2014
Centbank Financial Services Limited
0
18 January 2014
State Bank Of India
0
07 October 2009
3i Infotech Trusteeship Services Limited
0
27 March 2008
Central Bank Of India Limited
0
22 January 2016
Ifci Venture Capital Funds Limited
0
10 October 2000
Gujarat Industrial Investment Corporation Ltd
0
28 April 2000
Industrial Development Bank Of India
0
02 August 2004
State Bank Of India
0
30 March 2007
Central Bank Of India Limited
0
24 January 2006
Central Bank Of India Limited
0
18 July 2008
3i Infotech Trusteeship Services Limited
0
26 September 2003
Icici Bank Limited
0
16 February 2011
State Bank Of India
0
03 October 2023
Hdfc Bank Limited
0
26 March 2022
Others
0
30 December 2017
State Bank Of India
0
14 November 2017
Idbi Trusteeship Services Limited
0
07 December 2017
Idbi Trusteeship Services Limited
0
07 February 2020
Idbi Trusteeship Services Limited
0
07 December 2017
Idbi Trusteeship Services Limited
0
14 November 2017
Idbi Trusteeship Services Limited
0
16 October 2007
Central Bank Of India Limited
0
02 August 2004
State Bank Of India
0
29 June 2006
Central Bank Of India Limited
0
25 September 1996
Gujarat Industrial Investment Corpotation Ltd
0
14 December 2005
Central Bank Of India Limited
0
30 June 2014
Centbank Financial Services Limited
0
26 March 2014
Centbank Financial Services Limited
0
18 January 2014
State Bank Of India
0
07 October 2009
3i Infotech Trusteeship Services Limited
0
27 March 2008
Central Bank Of India Limited
0
22 January 2016
Ifci Venture Capital Funds Limited
0
10 October 2000
Gujarat Industrial Investment Corporation Ltd
0
28 April 2000
Industrial Development Bank Of India
0
02 August 2004
State Bank Of India
0
30 March 2007
Central Bank Of India Limited
0
24 January 2006
Central Bank Of India Limited
0
18 July 2008
3i Infotech Trusteeship Services Limited
0
26 September 2003
Icici Bank Limited
0
16 February 2011
State Bank Of India
0
03 October 2023
Hdfc Bank Limited
0
26 March 2022
Others
0
30 December 2017
State Bank Of India
0
14 November 2017
Idbi Trusteeship Services Limited
0
07 December 2017
Idbi Trusteeship Services Limited
0
07 February 2020
Idbi Trusteeship Services Limited
0
07 December 2017
Idbi Trusteeship Services Limited
0
14 November 2017
Idbi Trusteeship Services Limited
0
16 October 2007
Central Bank Of India Limited
0
02 August 2004
State Bank Of India
0
29 June 2006
Central Bank Of India Limited
0
25 September 1996
Gujarat Industrial Investment Corpotation Ltd
0
14 December 2005
Central Bank Of India Limited
0
30 June 2014
Centbank Financial Services Limited
0
26 March 2014
Centbank Financial Services Limited
0
18 January 2014
State Bank Of India
0
07 October 2009
3i Infotech Trusteeship Services Limited
0
27 March 2008
Central Bank Of India Limited
0
22 January 2016
Ifci Venture Capital Funds Limited
0
10 October 2000
Gujarat Industrial Investment Corporation Ltd
0
28 April 2000
Industrial Development Bank Of India
0
02 August 2004
State Bank Of India
0
30 March 2007
Central Bank Of India Limited
0
24 January 2006
Central Bank Of India Limited
0
18 July 2008
3i Infotech Trusteeship Services Limited
0
26 September 2003
Icici Bank Limited
0
16 February 2011
State Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-08022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MSME FORM I-26122020_signed
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form CHG-1-11102020_signed
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(4)-29092020
List of depositors-29092020
Auditor?s certificate-29092020

Frequently Asked Questions

What is the incorporation date of the Amanta healthcare limited?

Incorporation date of the company is 21 December 1994 .

What is the state of the Amanta healthcare limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Amanta healthcare limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amanta healthcare limited?

Amanta healthcare limited has appointed 22 of directors.

Who are the appointed Directors in Amanta healthcare limited?

The appointed directors in the company are:

  • Bhavana rao
  • Atul kumar rai
  • Kshitij manubhai patel
  • Akshay dua .
  • Bhavesh girishbhai patel
  • Rohitkumar jashbhai patel
  • Homi rustam khusrokhan
  • Prayasvin patel
  • Indira jitendra parikh
  • Sanjay chaudhary
  • Surendra maneklal shah
  • Manisha bhaveshkumar patel
  • Pradyumn gaurishanker shrotriya
  • Jayshreeben patel rohitkumar
  • Prafulchandra jashbhai patel
  • Kirit ambalal desai
  • Smit shailesh shah
  • Nimesh patel
  • Rajeev mukhija
  • Shailesh shah
  • Jitendra jashbhai patel
  • Gurudutta mishra