Company Information

CIN
Status
Date of Incorporation
27 August 1984
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
66,069,000
Authorised Capital
75,000,000

Directors

Dineshkumar Tribhovanbhai Rathod
Dineshkumar Tribhovanbhai Rathod
Director/Designated Partner
for over 1 year
Niraj Vaghela
Niraj Vaghela
Director/Designated Partner
for over 2 years
Mitesh Sumanbhai Shah
Mitesh Sumanbhai Shah
Director
for over 22 years
Manisha Maneklal Patel
Manisha Maneklal Patel
Director/Designated Partner
for over 1 year
Bhavin Padaliya
Bhavin Padaliya
Director/Designated Partner
for almost 2 years

Past Directors

Darshan Ashwinkumar Bhatt
Darshan Ashwinkumar Bhatt
Additional Director
over 4 years ago
Nitaben Hiteshbhai Ahuja
Nitaben Hiteshbhai Ahuja
Director
almost 6 years ago
Sagarkumar Kishorbhai Gajera
Sagarkumar Kishorbhai Gajera
Director
about 6 years ago
Vipul Shantilal Trivedi
Vipul Shantilal Trivedi
Additional Director
over 6 years ago
Deenaben Mahendrabhai Ganatra
Deenaben Mahendrabhai Ganatra
Director
about 9 years ago
Dwarika Navin Chandra Prasad
Dwarika Navin Chandra Prasad
Director
about 10 years ago
Vineet Deorari
Vineet Deorari
Director
about 10 years ago
Mahendra Dolatrai Ganatra
Mahendra Dolatrai Ganatra
Director
over 15 years ago
Shankar Prasad Bhagat
Shankar Prasad Bhagat
Director
over 19 years ago
Ganpat Motiram Rawal
Ganpat Motiram Rawal
Director
over 22 years ago
Pushpaben Rameshbhai Patel
Pushpaben Rameshbhai Patel
Director
over 28 years ago
Rameshbhai Ratilal Patel
Rameshbhai Ratilal Patel
Director
over 32 years ago

Charges

38 Lak
17 March 1987
Bank Of Baroda
9 Lak
20 August 1985
Gujarat State Financial Corporation
29 Lak
17 March 1987
Bank Of Baroda
0
20 August 1985
Gujarat State Financial Corporation
0
17 March 1987
Bank Of Baroda
0
20 August 1985
Gujarat State Financial Corporation
0

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Optional Attachment-(1)-07102020
Form AOC-4(XBRL)-07102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form MGT-15-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Interest in other entities;-19062020
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019

Frequently Asked Questions

What is the date of Amerise biosciences limited incorporation?

Incorporation date of the company is 27 August 1984 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Amerise biosciences limited has appointed how many directors?

The appointed directors in the company are:

  • Mitesh sumanbhai shah
  • Mahendra dolatrai ganatra
  • Vineet deorari
  • Shankar prasad bhagat
  • Ganpat motiram rawal
  • Vipul shantilal trivedi
  • Deenaben mahendrabhai ganatra
  • Dwarika navin chandra prasad
  • Darshan ashwinkumar bhatt
  • Sagarkumar kishorbhai gajera
  • Bhavin padaliya
  • Nitaben hiteshbhai ahuja
  • Pushpaben rameshbhai patel
  • Rameshbhai ratilal patel
  • Manisha maneklal patel
  • Niraj vaghela
  • Dineshkumar tribhovanbhai rathod