Company Information

CIN
Status
Date of Incorporation
21 December 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
about 12 years ago
Homi Rustam Khusrokhan
Homi Rustam Khusrokhan
Director
about 12 years ago
Akshay Dua .
Akshay Dua .
Nominee Director
almost 14 years ago
Jayshreeben Patel Rohitkumar
Jayshreeben Patel Rohitkumar
Alternate Director
over 14 years ago
Manisha Bhaveshkumar Patel
Manisha Bhaveshkumar Patel
Alternate Director
over 14 years ago
Atul Kumar Rai
Atul Kumar Rai
Nominee Director
about 16 years ago
Rajeev Mukhija
Rajeev Mukhija
Nominee Director
about 17 years ago
Surendra Maneklal Shah
Surendra Maneklal Shah
Additional Director
over 18 years ago
Prafulchandra Jashbhai Patel
Prafulchandra Jashbhai Patel
Director
over 21 years ago
Rohitkumar Jashbhai Patel
Rohitkumar Jashbhai Patel
Director
about 30 years ago

Registered Trademarks

Covein Amanta Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles Included In Class 10.

Flowvein Amanta Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles Included In Class 10.

Aerolock Amanta Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles Included In Class 10.
View +7 more Brands for Amanta Healthcare Limited.

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
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form CHG-1-11102020_signed
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(1)-10102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Optional Attachment-(2)-29092020
Optional Attachment-(4)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Auditor?s certificate-29092020
List of depositors-29092020
Form GNL-2-28092020-signed
Optional Attachment-(1)-25092020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Form MSME FORM I-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020