Company Information

CIN
U24110GJ1994PTC021470
Status
Date of Incorporation
02 March 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
123,529,410
Authorised Capital
130,000,000

Directors

Hirenkumar Sureshchandra Shah
Hirenkumar Sureshchandra Shah
Director/Designated Partner
for 11 months
Tarnnum Hasnain Mulla
Tarnnum Hasnain Mulla
Company Secretary
for about 2 years
Rahul Mehta
Rahul Mehta
Director/Designated Partner
for over 1 year
Nishant Sharma
Nishant Sharma
Director/Designated Partner
for over 1 year
Ashay Chetan Shah
Ashay Chetan Shah
Director/Designated Partner
for almost 5 years
Sanket Suresh Patil
Sanket Suresh Patil
Director
for about 13 years
Maheshbhai D Kumbhani
Maheshbhai D Kumbhani
Wholetime Director
for almost 14 years
Ameeshi Girishkumar Chovatia
Ameeshi Girishkumar Chovatia
Director/Designated Partner
for over 3 years
Dhirander Kumar Surana
Dhirander Kumar Surana
Beneficial Owner
for almost 5 years
Shivani Rudreshkumar Trivedi
Shivani Rudreshkumar Trivedi
Director/Designated Partner
for almost 2 years
Girishkumar Limbabhai Chovatia
Girishkumar Limbabhai Chovatia
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Haribhai Patel
Abhishek Haribhai Patel
Cfo
about 2 years ago
Amit Purushottam Kaptain
Amit Purushottam Kaptain
Ceo
about 2 years ago
Nikhil Manek Dedhia
Nikhil Manek Dedhia
Additional Director
almost 5 years ago
Karamshi D Pidhadia
Karamshi D Pidhadia
Director
about 12 years ago
Kalpesh Ravajibhai Patel
Kalpesh Ravajibhai Patel
Director
about 16 years ago
Rameshbhai Dhanjibhai Vekaria
Rameshbhai Dhanjibhai Vekaria
Director
almost 22 years ago

Charges

597 Crore
17 September 2019
Hdfc Bank Limited
26 Lak
16 July 2019
Axis Bank Limited
58 Crore
22 May 2019
Standard Chartered Bank
1 Crore
21 May 2019
Icici Bank Limited
8 Lak
23 February 2019
Bajaj Finance Limited
25 Crore
29 January 2019
Icici Bank Limited
18 Lak
07 December 2018
Yes Bank Limited
30 Lak
28 November 2018
Yes Bank Limited
31 Lak
19 April 2018
Hdfc Bank Limited
20 Lak
16 April 2018
Toyota Financial Services India Limited
21 Lak
16 March 2018
Toyota Financial Services India Limited
21 Lak
20 February 2018
Toyota Financial Services India Limited
18 Lak
17 July 2017
Aditya Birla Finance Limited
15 Crore
28 July 2016
Aditya Birla Finance Limited
2 Crore
27 May 2016
Axis Bank Limited
168 Crore
27 May 2016
Axis Bank Limited
168 Crore
20 July 2015
Aditya Birla Finance Limited
2 Crore
31 December 2014
Indusind Bank Ltd.
1 Crore
26 March 2014
Electronica Finance Limited
1 Crore
29 August 2013
Tata Capital Financial Services Limited
3 Crore
17 July 2015
Aditya Birla Finance Limited
8 Crore
18 December 2015
Idbi Bank Limited
13 Crore
03 February 2010
Axis Bank Limited
6 Lak
03 January 2007
Axis Bank Limited
32 Crore
05 January 2007
Axis Bank Limited
25 Crore
19 August 2013
Axis Bank Limited
14 Lak
03 February 2010
Axis Bank Limited
6 Lak
29 December 2014
Tata Capital Housing Finance Limited
1 Crore
10 June 2013
Citibank N. A.
4 Crore
17 September 2010
Citibank N. A.
12 Crore
06 April 2011
Citibank N. A.
3 Crore
26 March 2013
Indusind Bank Ltd.
1 Crore
31 May 2012
Indusind Bank Ltd.
1 Crore
17 February 2012
S. E. Investments Limited
2 Crore
27 March 2012
Sbi Global Factors Limited
6 Crore
13 January 2005
State Bank Of Saurashtra
10 Lak
07 July 2021
Hdfc Bank Limited
1 Crore
23 June 2021
Axis Bank Limited
153 Crore
08 April 2021
Bajaj Finance Limited
53 Crore
23 March 2021
Hdfc Bank Limited
17 Lak
31 December 2020
Bajaj Finance Limited
6 Crore
31 December 2020
Axis Bank Limited
3 Crore
25 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 2022
Hdfc Bank Limited
0
07 December 2018
Yes Bank Limited
0
27 May 2016
Axis Bank Limited
0
31 December 2020
Axis Bank Limited
0
27 May 2016
Axis Bank Limited
0
31 December 2020
Others
0
23 February 2019
Others
0
22 October 2021
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
17 December 2021
Axis Bank Limited
0
28 July 2016
Others
0
17 July 2017
Others
0
17 September 2019
Hdfc Bank Limited
0
16 July 2019
Axis Bank Limited
0
22 May 2019
Standard Chartered Bank
0
21 May 2019
Others
0
28 November 2018
Yes Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
31 December 2014
Others
0
07 July 2021
Hdfc Bank Limited
0
23 June 2021
Axis Bank Limited
0
08 April 2021
Others
0
06 April 2011
Citibank N. A.
0
29 January 2019
Others
0
17 September 2010
Citibank N. A.
0
20 February 2018
Others
0
18 December 2015
Idbi Bank Limited
0
26 March 2014
Electronica Finance Limited
0
31 May 2012
Indusind Bank Ltd.
0
16 April 2018
Others
0
10 June 2013
Citibank N. A.
0
26 March 2013
Indusind Bank Ltd.
0
16 March 2018
Others
0
27 March 2012
Sbi Global Factors Limited
0
29 December 2014
Tata Capital Housing Finance Limited
0
05 January 2007
Axis Bank Limited
0
19 April 2018
Hdfc Bank Limited
0
13 January 2005
State Bank Of Saurashtra
0
19 August 2013
Axis Bank Limited
0
29 August 2013
Tata Capital Financial Services Limited
0
17 February 2012
S. E. Investments Limited
0
03 February 2010
Axis Bank Limited
0
03 February 2010
Axis Bank Limited
0
17 July 2015
Aditya Birla Finance Limited
0
03 January 2007
Axis Bank Limited
0
20 July 2015
Aditya Birla Finance Limited
0
25 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 2022
Hdfc Bank Limited
0
07 December 2018
Yes Bank Limited
0
27 May 2016
Axis Bank Limited
0
31 December 2020
Axis Bank Limited
0
27 May 2016
Axis Bank Limited
0
31 December 2020
Others
0
23 February 2019
Others
0
22 October 2021
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
17 December 2021
Axis Bank Limited
0
28 July 2016
Others
0
17 July 2017
Others
0
17 September 2019
Hdfc Bank Limited
0
16 July 2019
Axis Bank Limited
0
22 May 2019
Standard Chartered Bank
0
21 May 2019
Others
0
28 November 2018
Yes Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
31 December 2014
Others
0
07 July 2021
Hdfc Bank Limited
0
23 June 2021
Axis Bank Limited
0
08 April 2021
Others
0
06 April 2011
Citibank N. A.
0
29 January 2019
Others
0
17 September 2010
Citibank N. A.
0
20 February 2018
Others
0
18 December 2015
Idbi Bank Limited
0
26 March 2014
Electronica Finance Limited
0
31 May 2012
Indusind Bank Ltd.
0
16 April 2018
Others
0
10 June 2013
Citibank N. A.
0
26 March 2013
Indusind Bank Ltd.
0
16 March 2018
Others
0
27 March 2012
Sbi Global Factors Limited
0
29 December 2014
Tata Capital Housing Finance Limited
0
05 January 2007
Axis Bank Limited
0
19 April 2018
Hdfc Bank Limited
0
13 January 2005
State Bank Of Saurashtra
0
19 August 2013
Axis Bank Limited
0
29 August 2013
Tata Capital Financial Services Limited
0
17 February 2012
S. E. Investments Limited
0
03 February 2010
Axis Bank Limited
0
03 February 2010
Axis Bank Limited
0
17 July 2015
Aditya Birla Finance Limited
0
03 January 2007
Axis Bank Limited
0
20 July 2015
Aditya Birla Finance Limited
0
25 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 2022
Hdfc Bank Limited
0
07 December 2018
Yes Bank Limited
0
27 May 2016
Axis Bank Limited
0
31 December 2020
Axis Bank Limited
0
27 May 2016
Axis Bank Limited
0
31 December 2020
Others
0
23 February 2019
Others
0
22 October 2021
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
17 December 2021
Axis Bank Limited
0
28 July 2016
Others
0
17 July 2017
Others
0
17 September 2019
Hdfc Bank Limited
0
16 July 2019
Axis Bank Limited
0
22 May 2019
Standard Chartered Bank
0
21 May 2019
Others
0
28 November 2018
Yes Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
31 December 2014
Others
0
07 July 2021
Hdfc Bank Limited
0
23 June 2021
Axis Bank Limited
0
08 April 2021
Others
0
06 April 2011
Citibank N. A.
0
29 January 2019
Others
0
17 September 2010
Citibank N. A.
0
20 February 2018
Others
0
18 December 2015
Idbi Bank Limited
0
26 March 2014
Electronica Finance Limited
0
31 May 2012
Indusind Bank Ltd.
0
16 April 2018
Others
0
10 June 2013
Citibank N. A.
0
26 March 2013
Indusind Bank Ltd.
0
16 March 2018
Others
0
27 March 2012
Sbi Global Factors Limited
0
29 December 2014
Tata Capital Housing Finance Limited
0
05 January 2007
Axis Bank Limited
0
19 April 2018
Hdfc Bank Limited
0
13 January 2005
State Bank Of Saurashtra
0
19 August 2013
Axis Bank Limited
0
29 August 2013
Tata Capital Financial Services Limited
0
17 February 2012
S. E. Investments Limited
0
03 February 2010
Axis Bank Limited
0
03 February 2010
Axis Bank Limited
0
17 July 2015
Aditya Birla Finance Limited
0
03 January 2007
Axis Bank Limited
0
20 July 2015
Aditya Birla Finance Limited
0

Documents

XBRL document in respect Consolidated financial statement-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form MGT-14-21092020-signed
Letter of the charge holder stating that the amount has been satisfied-14092020
Form CHG-4-14092020_signed
Form CHG-4-22082020_signed
Letter of the charge holder stating that the amount has been satisfied-22082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200822
Form CHG-4-22052020_signed
Letter of the charge holder stating that the amount has been satisfied-21052020
Form INC-28-20042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15042020
Copy of court order or NCLT or CLB or order by any other competent authority.-28022020
Form DIR-12-25022020_signed
Altered articles of association-20022020
Optional Attachment-(1)-20022020

Frequently Asked Questions

What is the incorporation date of the Ami lifesciences pvt ltd?

Incorporation date of the company is 02 March 1994 .

What is the state of the Ami lifesciences pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Ami lifesciences pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ami lifesciences pvt ltd?

Ami lifesciences pvt ltd has appointed 17 of directors.

Who are the appointed Directors in Ami lifesciences pvt ltd?

The appointed directors in the company are:

  • Girishkumar limbabhai chovatia
  • Shivani rudreshkumar trivedi
  • Sanket suresh patil
  • Dhirander kumar surana
  • Abhishek haribhai patel
  • Maheshbhai d kumbhani
  • Karamshi d pidhadia
  • Kalpesh ravajibhai patel
  • Nishant sharma
  • Ashay chetan shah
  • Ameeshi girishkumar chovatia
  • Rameshbhai dhanjibhai vekaria
  • Amit purushottam kaptain
  • Tarnnum hasnain mulla
  • Rahul mehta
  • Nikhil manek dedhia
  • Hirenkumar sureshchandra shah