Company Information

CIN
U51397MH2004PTC148076
Status
Date of Incorporation
18 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Shah Kantilal
Rajesh Shah Kantilal
Director
for about 20 years

Past Directors

Bhavna Shah Rajesh
Bhavna Shah Rajesh
Additional Director
over 14 years ago

Charges

1 Crore
23 March 2007
Bank Of India
1 Crore
23 March 2007
Bank Of India
0
23 March 2007
Bank Of India
0
23 March 2007
Bank Of India
0

Documents

Annual return as per schedule V of the Companies Act,1956-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Form 20B-20042017_signed
Form ADT-1-18042017_signed
Copy of written consent given by auditor-18042017
Copy of the intimation sent by company-18042017
Copy of resolution passed by the company-18042017
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271112 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-151111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
FormSchV-161210 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-121110.PDF

Frequently Asked Questions

What is the date of Ami pharma private limited incorporation?

Incorporation date of the company is 18 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ami pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavna shah rajesh
  • Rajesh shah kantilal