Company Information
CIN
Status
Date of Incorporation
30 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reshma Ashish Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Vijay Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations For Medical Use.
[Class : 5] Pharmaceutical Preparations For Medical Use.
[Class : 5] Pharmaceutical Preparations For Medical Use.
View +40 more Brands for Amn Life Science Private Limited.
Charges
20 March 2018
Yes Bank Limited
12 Crore
03 March 2017
Sidbi
11 Crore
31 August 2016
Citi Bank N.a.
12 Crore
31 August 2016
Citi Bank N.a.
6 Crore
21 August 2007
Bank Of Baroda
40 Lak
19 September 2006
State Bank Of Travancore
27 Lak
14 December 2020
Hdfc Bank Limited
6 Lak
06 October 2020
Sidbi
1 Crore
06 October 2020
Sidbi
1 Crore
30 July 2021
Axis Bank Limited
9 Crore
23 June 2023
Sidbi
0
24 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2022
Sidbi
0
31 January 2022
Sidbi
0
20 March 2018
Yes Bank Limited
0
31 August 2016
Citi Bank N.a.
0
31 August 2016
Citi Bank N.a.
0
06 October 2020
Sidbi
0
06 October 2020
Sidbi
0
14 December 2020
Hdfc Bank Limited
0
03 March 2017
Sidbi
0
30 July 2021
Axis Bank Limited
0
21 August 2007
Bank Of Baroda
0
19 September 2006
State Bank Of Travancore
0
23 June 2023
Sidbi
0
24 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2022
Sidbi
0
31 January 2022
Sidbi
0
20 March 2018
Yes Bank Limited
0
31 August 2016
Citi Bank N.a.
0
31 August 2016
Citi Bank N.a.
0
06 October 2020
Sidbi
0
06 October 2020
Sidbi
0
14 December 2020
Hdfc Bank Limited
0
03 March 2017
Sidbi
0
30 July 2021
Axis Bank Limited
0
21 August 2007
Bank Of Baroda
0
19 September 2006
State Bank Of Travancore
0
12 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2023
Sidbi
0
24 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2022
Sidbi
0
31 January 2022
Sidbi
0
20 March 2018
Yes Bank Limited
0
03 March 2017
Sidbi
0
06 October 2020
Sidbi
0
31 August 2016
Citi Bank N.a.
0
14 December 2020
Hdfc Bank Limited
0
06 October 2020
Sidbi
0
31 August 2016
Citi Bank N.a.
0
30 July 2021
Axis Bank Limited
0
21 August 2007
Bank Of Baroda
0
19 September 2006
State Bank Of Travancore
0
Documents
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form DPT-3-19092020-signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-25022020
Approval letter for extension of AGM;-25022020
Copy of MGT-8-25022020
Form PAS-3-21022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-18022020
Copy of Board or Shareholders? resolution-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Form AOC-4(XBRL)-30012020_signed
Approval letter of extension of financial year of AGM-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form ADT-1-20122019_signed
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form SH-7-21112019-signed
Copy of the resolution for alteration of capital;-20112019
Altered memorandum of assciation;-20112019
Copy of the resolution for alteration of capital;-08112019
Altered memorandum of assciation;-08112019