Company Information

CIN
U24239MH2011PLC213956
Status
Date of Incorporation
23 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
60,620,000
Authorised Capital
100,000,000

Directors

Sajid Ali Asad Ali Khan
Sajid Ali Asad Ali Khan
Additional Director
for over 9 years
Manoor Sayed Husain Sayed
Manoor Sayed Husain Sayed
Additional Director
for over 10 years
Rajendrakumar Padmanabhan Kaimal
Rajendrakumar Padmanabhan Kaimal
Director/Designated Partner
for 10 months
Ajit Annu Kamath
Ajit Annu Kamath
Director/Designated Partner
for over 13 years

Past Directors

Manoj Tejraj Jain
Manoj Tejraj Jain
Director
over 13 years ago

Charges

48 Crore
15 July 2013
Unilazer Ventures Private Limited
10 Crore
31 October 2012
State Bank Of India
23 Crore
20 January 2012
Nkgsb Co-operative Bank Limited
15 Crore
20 January 2012
Nkgsb Co-operative Bank Limited
0
31 October 2012
State Bank Of India
0
15 July 2013
Unilazer Ventures Private Limited
0
20 January 2012
Nkgsb Co-operative Bank Limited
0
31 October 2012
State Bank Of India
0
15 July 2013
Unilazer Ventures Private Limited
0
20 January 2012
Nkgsb Co-operative Bank Limited
0
31 October 2012
State Bank Of India
0
15 July 2013
Unilazer Ventures Private Limited
0

Documents

Form e-CODS-03052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042018
Form AOC-4(XBRL)-07042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4(XBRL)-06042018_signed
Form MGT-7-06042018_signed
Form DIR-12-030815.OCT
Declaration of the appointee Director- in Form DIR-2-030815.PDF
Interest in other entities-030815.PDF
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Interest in other entities-250615.PDF
Letter of Appointment-250615.PDF
XBRL document in respect of profit and loss account 17-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 17-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-290415-170415 for the FY ending on-310314.OCT
Form 23AC XBRL-290415-170415 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF

Frequently Asked Questions

What is the incorporation date of the Amra remedies limited?

Incorporation date of the company is 23 February 2011 .

What is the state of the Amra remedies limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Amra remedies limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Amra remedies limited?

Amra remedies limited has appointed 5 of directors.

Who are the appointed Directors in Amra remedies limited?

The appointed directors in the company are:

  • Ajit annu kamath
  • Rajendrakumar padmanabhan kaimal
  • Manoj tejraj jain
  • Manoor sayed husain sayed
  • Sajid ali asad ali khan