Company Information
CIN
Status
Date of Incorporation
02 March 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Hirenkumar Sureshchandra Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Girishkumar Limbabhai Chovatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nishant Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivani Rudreshkumar Trivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarnnum Hasnain Mulla
Company Secretary
about 2 years ago
about 2 years ago
Ameeshi Girishkumar Chovatia
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashay Chetan Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dhirander Kumar Surana
Beneficial Owner
almost 5 years ago
almost 5 years ago
Sanket Suresh Patil
Director
over 13 years ago
over 13 years ago
Maheshbhai D Kumbhani
Wholetime Director
about 14 years ago
about 14 years ago
Past Directors
Abhishek Haribhai Patel
Cfo
over 2 years ago
over 2 years ago
Amit Purushottam Kaptain
Ceo
over 2 years ago
over 2 years ago
Nikhil Manek Dedhia
Additional Director
about 5 years ago
about 5 years ago
Karamshi D Pidhadia
Director
over 12 years ago
over 12 years ago
Kalpesh Ravajibhai Patel
Director
over 16 years ago
over 16 years ago
Rameshbhai Dhanjibhai Vekaria
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Distribution, Import And Export Of Active Pharmaceutical Ingredients Used In The Preparation Of Medicinal And Pharmaceutical Preparations And Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations (Active Pharmaceutical Ingredients Used In The Preparation Of Medicinal And Pharmaceutical Preparations; Medicinal And Pharmaceutical Preparations)
[Class : 35] Advertising, Marketing, Distribution, Import And Export Of Active Pharmaceutical Ingredients Used In The Preparation Of Medicinal And Pharmaceutical Preparations And Medicinal And Pharmaceutical Preparations
View +1 more Brands for Ami Lifesciences Pvt Ltd.
Charges
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 written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form MGT-14-21092020-signed
Form CHG-4-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
Particulars of all joint charge holders;-13022020
Optional Attachment-(1)-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form PAS-3-06022020_signed
Form DPT-3-06022020-signed
Altered articles of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020