Company Information

CIN
U51397KL2011PTC027577
Status
Date of Incorporation
05 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Miriam Verghese
Miriam Verghese
Director/Designated Partner
for over 1 year
Rahul Mamman Abraham
Rahul Mamman Abraham
Director/Designated Partner
for over 1 year

Past Directors

Sudha Anand
Sudha Anand
Additional Director
over 5 years ago
Anand Gopalakrishnan
Anand Gopalakrishnan
Director
about 8 years ago

Charges

10 Lak
10 January 2023
The Federal Bank Ltd
10 Lak
10 January 2023
Others
0
10 January 2023
Others
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form ADT-1-02082018_signed
Copy of resolution passed by the company-02082018
Copy of the intimation sent by company-02082018
Copy of written consent given by auditor-02082018
Notice of resignation;-02082018
Form DIR-12-02082018_signed

Frequently Asked Questions

When was the Amr medicals private limited incorporated?

The Amr medicals private limited was incorporated with ROC on 05 February 2011 as .

Where has the Amr medicals private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027577.

What is the E-filing status of the company?

The status of Amr medicals private limited is Active.

Number of Key Management personnel of the Amr medicals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amr medicals private limited?

The appointed directors in the company are:

  • Rahul mamman abraham
  • Anand gopalakrishnan
  • Sudha anand
  • Miriam verghese