Company Information

CIN
Status
Date of Incorporation
01 August 2012
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bandana Singh
Bandana Singh
Director/Designated Partner
over 6 years ago
Ram Padarath Singh
Ram Padarath Singh
Director/Designated Partner
over 6 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Managing Director
over 12 years ago

Past Directors

Roshan Kumar
Roshan Kumar
Director
over 12 years ago

Registered Trademarks

Medilast Hospital Ample Remedies

[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings; Horticulture And Forestry Services.

Gabalmin M Ample Remedies

[Class : 5] Drugs, Medicinal, Pharmaceutical, Sanitary, Preparation, Formulation And Compounds.

Protimore Sf Ample Remedies

[Class : 5] Drugs, Medicinal, Pharmaceutical, Sanitary, Preparation, Formulation And Compounds.
View +6 more Brands for Ample Remedies Private Limited.

Charges

20 Lak
22 September 2014
Bank Of Baroda
20 Lak
22 September 2014
Others
0
22 September 2014
Others
0
22 September 2014
Others
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-08122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Notice of resignation;-28122018
Form DIR-12-28122018_signed
Evidence of cessation;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Form CHG-1-15052017_signed