Company Information

CIN
U24231GJ1978PLC003202
Status
Date of Incorporation
23 September 1978
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,054,500
Authorised Capital
10,000,000

Directors

Mina Rajendrabhai Shah
Mina Rajendrabhai Shah
Director
for almost 34 years
Bhrugesh Mehta
Bhrugesh Mehta
Director
for over 39 years

Past Directors

Krupal Rajendrabhai Shah
Krupal Rajendrabhai Shah
Additional Director
over 12 years ago
Krunal Dilipkumar Patel
Krunal Dilipkumar Patel
Additional Director
over 12 years ago
Aja Jayesh Shah
Aja Jayesh Shah
Additional Director
about 13 years ago
Ish Jayesh Shah
Ish Jayesh Shah
Additional Director
about 13 years ago

Documents

Form AOC-4-01112020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form MGT-7-16102020_signed
Form MGT-7-15102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
List of share holders, debenture holders;-12102020
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Application for grant of immunity certificate under CLSS 2014-160115.PDF
-161114.OCT
FormSchV-101114 for the FY ending on-310313-Revised-1.OCT
FormSchV-101114 for the FY ending on-310314-Revised-1.OCT
FormSchV-101114 for the FY ending on-310312-Revised-1.OCT
Form23AC-101114 for the FY ending on-310313-Revised-1.OCT

Frequently Asked Questions

What is the date on which the Amee cosmo pharama limited incorporated?

Amee cosmo pharama limited was incorporated on 23 September 1978 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Amee cosmo pharama limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amee cosmo pharama limited?

6 of directors are associated with the company.

What is the number of directors associated with Amee cosmo pharama limited?

6 of directors are associated with the company.