Company Information

CIN
U24231GJ2003PTC041913
Status
Date of Incorporation
28 January 2003
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Ameeshi Girishkumar Chovatia
Ameeshi Girishkumar Chovatia
Director/Designated Partner
for about 7 years
Girishkumar Limbabhai Chovatia
Girishkumar Limbabhai Chovatia
Director/Designated Partner
for over 1 year
Kiranben Girishbhai Chovatia
Kiranben Girishbhai Chovatia
Director/Designated Partner
for almost 22 years

Past Directors

Limbabhai Arjanbhai Chovatia
Limbabhai Arjanbhai Chovatia
Director
almost 22 years ago

Charges

0
30 March 2007
Uti Bank Ltd
80 Lak
28 April 2005
State Bank Of Saurashtra
65 Lak
30 March 2007
Uti Bank Ltd
0
28 April 2005
State Bank Of Saurashtra
0
30 March 2007
Uti Bank Ltd
0
28 April 2005
State Bank Of Saurashtra
0
30 March 2007
Uti Bank Ltd
0
28 April 2005
State Bank Of Saurashtra
0

Documents

List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022020
Form AOC - 4 CFS-27022020
Form DPT-3-08012020-signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form DIR-12-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

When was the Ami drugs and speciality chemicals private limited incorporated?

The Ami drugs and speciality chemicals private limited was incorporated with ROC on 28 January 2003 as .

Where has the Ami drugs and speciality chemicals private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 041913.

What is the E-filing status of the company?

The status of Ami drugs and speciality chemicals private limited is Active.

Number of Key Management personnel of the Ami drugs and speciality chemicals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ami drugs and speciality chemicals private limited?

The appointed directors in the company are:

  • Kiranben girishbhai chovatia
  • Girishkumar limbabhai chovatia
  • Limbabhai arjanbhai chovatia
  • Ameeshi girishkumar chovatia