Company Information

CIN
U24230MH2003PTC140663
Status
Date of Incorporation
30 May 2003
Classes
Listing Status
Unlisted
Type
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

Directors

Reshma Ashish Khemka
Reshma Ashish Khemka
Director/Designated Partner
for almost 2 years
Ashish Vijay Khemka
Ashish Vijay Khemka
Director/Designated Partner
for almost 2 years

Past Directors

Charges

49 Crore
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
Approval letter for extension of AGM;-25022020
List of share holders, debenture holders;-25022020
Copy of MGT-8-25022020
Form PAS-3-21022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-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
Copy of Board or Shareholders? resolution-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

Frequently Asked Questions

When was the Amn life science private limited incorporated?

The Amn life science private limited was incorporated with ROC on 30 May 2003 as .

Where has the Amn life science private limited been incorporated?

The company was incorporated in Mumbai with registration number 140663.

What is the E-filing status of the company?

The status of Amn life science private limited is Active.

Number of Key Management personnel of the Amn life science private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Amn life science private limited?

The appointed directors in the company are:

  • Ashish vijay khemka
  • Reshma ashish khemka