Company Information

CIN
U85110WB1986PLC040525
Status
Date of Incorporation
16 April 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
687,824,400
Authorised Capital
1,500,000,000

Directors

Varsha Pande
Varsha Pande
Director/Designated Partner
for 11 months
Kapil Aggarwal
Kapil Aggarwal
Director/Designated Partner
for 11 months
Mohan Kumar Bangalore Shankarappa
Mohan Kumar Bangalore Shankarappa
Director/Designated Partner
for 11 months
Yogesh Manpuria
Yogesh Manpuria
Director/Designated Partner
for over 1 year
Sushil Kumar Goenka
Sushil Kumar Goenka
Director/Designated Partner
for over 5 years
Anil Kumar Malawat
Anil Kumar Malawat
Director/Designated Partner
for over 1 year
Rupak Barua
Rupak Barua
Director/Designated Partner
for over 1 year
Shrawan Kumar Todi
Shrawan Kumar Todi
Director
for almost 19 years
Ravi Todi
Ravi Todi
Director
for about 15 years
Rahul Todi
Rahul Todi
Director
for almost 19 years
Sanjeev Agarwal
Sanjeev Agarwal
Director
for about 12 years
Mohan Goenka
Mohan Goenka
Additional Director
for over 15 years
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for over 5 years
Radhe Shyam Goenka
Radhe Shyam Goenka
Director/Designated Partner
for over 5 years
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director
for almost 19 years
Manish Goenka
Manish Goenka
Director
for almost 19 years
Ashish Goenka
Ashish Goenka
Director/Designated Partner
for over 1 year

Past Directors

Sameer Agarwal
Sameer Agarwal
Additional Director
about 1 year ago
Hebri Sudarshan Ballal
Hebri Sudarshan Ballal
Additional Director
about 1 year ago
Karthik Rajagopal
Karthik Rajagopal
Additional Director
about 1 year ago
Karabi Sengupta
Karabi Sengupta
Additional Director
over 7 years ago
Sunil Jaiswal
Sunil Jaiswal
Cfo(kmp)
about 8 years ago
Om Prakash Saxena
Om Prakash Saxena
Additional Director
over 12 years ago
Omprakash Jhunjhunwala
Omprakash Jhunjhunwala
Additional Director
over 12 years ago
Prashant Goenka
Prashant Goenka
Additional Director
about 15 years ago
Soumendra Nath Banerjee
Soumendra Nath Banerjee
Additional Director
over 15 years ago
Ashim Kumar Das
Ashim Kumar Das
Additional Director
over 15 years ago
Priti A Sureka
Priti A Sureka
Additional Director
over 15 years ago
Rajesh Pareek
Rajesh Pareek
Company Secretary
over 15 years ago
Mani Kumar Chhetri
Mani Kumar Chhetri
Managing Director
over 15 years ago

Charges

679 Crore
08 December 2017
Yes Bank Limited
100 Crore
01 December 2017
Dcb Bank Limited
60 Crore
24 November 2017
Rbl Bank Limited
100 Crore
23 June 2017
Rbl Bank Limited
160 Crore
23 June 2017
Yes Bank Limited
100 Crore
25 November 2016
Vistra Itcl (india) Limited
60 Crore
29 August 2016
Rbl Bank Limited
50 Crore
20 November 2015
Il & Fs Trust Company Limited
147 Crore
16 June 2015
Allahabad Bank
214 Crore
30 September 2008
Ge Capital Services India
2 Crore
01 October 2007
Ge Capital Services India
1 Crore
15 March 2016
Rbl Bank Limited
100 Crore
18 October 2014
Il & Fs Trust Company Limited
360 Crore
13 March 2015
Il & Fs Trust Company Limited
240 Crore
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
216 Crore
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
216 Crore
16 July 2013
State Bank Of India (lead Bank)
96 Crore
31 August 2009
State Bank Of India
90 Crore
31 August 2009
State Bank Of India (lead Bank)
190 Crore
24 June 2004
State Bank Of India
22 Crore
15 December 2010
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
216 Crore
04 December 2004
State Bank Of India
96 Crore
18 March 2005
State Bank Of India
37 Crore
10 May 2013
State Bank Of India (acting For Itself And An Agent For Other Lenders)
202 Crore
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
216 Crore
04 December 2004
State Bank Of India
96 Crore
22 December 2010
Icici Bank Limited
5 Crore
02 December 2011
Srei Equipment Finance Private Limited
10 Crore
05 November 2010
Srei Equipment Finance Private Limited
10 Crore
19 January 2009
Allahabad Bank
50 Crore
07 December 2006
Axis Bank Limited
46 Crore
22 February 2010
Axis Bank Limited
18 Crore
08 July 2006
Axis Bank Limited
28 Crore
24 May 2006
State Bank Of India
1 Crore
06 February 2009
The Bank Of Rajasthan Ltd.
20 Crore
26 August 2002
Icici Bank Ltd
2 Crore
02 December 2000
Bank Of Baroda
9 Crore
03 May 2004
Uco Bank
65 Lak
22 March 2021
Yes Bank Limited
48 Crore
21 April 2023
Axis Bank Limited
0
23 June 2017
Others
0
01 December 2017
Others
0
29 August 2016
Others
0
24 November 2017
Others
0
08 December 2017
Yes Bank Limited
0
26 August 2002
Icici Bank Ltd
0
22 March 2021
Yes Bank Limited
0
25 November 2016
Others
0
15 March 2016
Others
0
19 January 2009
Allahabad Bank
0
23 June 2017
Yes Bank Limited
0
08 July 2006
Axis Bank Limited
0
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
02 December 2000
Bank Of Baroda
0
04 December 2004
State Bank Of India
0
18 March 2005
State Bank Of India
0
10 May 2013
State Bank Of India (acting For Itself And An Agent For Other Lenders)
0
06 February 2009
The Bank Of Rajasthan Ltd.
0
24 May 2006
State Bank Of India
0
30 September 2008
Ge Capital Services India
0
22 February 2010
Axis Bank Limited
0
05 November 2010
Srei Equipment Finance Private Limited
0
15 December 2010
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
22 December 2010
Icici Bank Limited
0
02 December 2011
Srei Equipment Finance Private Limited
0
24 June 2004
State Bank Of India
0
16 July 2013
State Bank Of India (lead Bank)
0
18 October 2014
Il & Fs Trust Company Limited
0
13 March 2015
Il & Fs Trust Company Limited
0
16 June 2015
Others
0
20 November 2015
Il & Fs Trust Company Limited
0
07 December 2006
Axis Bank Limited
0
03 May 2004
Uco Bank
0
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
31 August 2009
State Bank Of India (lead Bank)
0
31 August 2009
State Bank Of India
0
04 December 2004
State Bank Of India
0
01 October 2007
Ge Capital Services India
0
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
21 April 2023
Axis Bank Limited
0
23 June 2017
Others
0
01 December 2017
Others
0
29 August 2016
Others
0
24 November 2017
Others
0
08 December 2017
Yes Bank Limited
0
26 August 2002
Icici Bank Ltd
0
22 March 2021
Yes Bank Limited
0
25 November 2016
Others
0
15 March 2016
Others
0
19 January 2009
Allahabad Bank
0
23 June 2017
Yes Bank Limited
0
08 July 2006
Axis Bank Limited
0
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
02 December 2000
Bank Of Baroda
0
04 December 2004
State Bank Of India
0
18 March 2005
State Bank Of India
0
10 May 2013
State Bank Of India (acting For Itself And An Agent For Other Lenders)
0
06 February 2009
The Bank Of Rajasthan Ltd.
0
24 May 2006
State Bank Of India
0
30 September 2008
Ge Capital Services India
0
22 February 2010
Axis Bank Limited
0
05 November 2010
Srei Equipment Finance Private Limited
0
15 December 2010
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
22 December 2010
Icici Bank Limited
0
02 December 2011
Srei Equipment Finance Private Limited
0
24 June 2004
State Bank Of India
0
16 July 2013
State Bank Of India (lead Bank)
0
18 October 2014
Il & Fs Trust Company Limited
0
13 March 2015
Il & Fs Trust Company Limited
0
16 June 2015
Others
0
20 November 2015
Il & Fs Trust Company Limited
0
07 December 2006
Axis Bank Limited
0
03 May 2004
Uco Bank
0
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
31 August 2009
State Bank Of India (lead Bank)
0
31 August 2009
State Bank Of India
0
04 December 2004
State Bank Of India
0
01 October 2007
Ge Capital Services India
0
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
21 April 2023
Axis Bank Limited
0
23 June 2017
Others
0
01 December 2017
Others
0
29 August 2016
Others
0
24 November 2017
Others
0
08 December 2017
Yes Bank Limited
0
26 August 2002
Icici Bank Ltd
0
22 March 2021
Yes Bank Limited
0
25 November 2016
Others
0
15 March 2016
Others
0
19 January 2009
Allahabad Bank
0
23 June 2017
Yes Bank Limited
0
08 July 2006
Axis Bank Limited
0
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
02 December 2000
Bank Of Baroda
0
04 December 2004
State Bank Of India
0
18 March 2005
State Bank Of India
0
10 May 2013
State Bank Of India (acting For Itself And An Agent For Other Lenders)
0
06 February 2009
The Bank Of Rajasthan Ltd.
0
24 May 2006
State Bank Of India
0
30 September 2008
Ge Capital Services India
0
22 February 2010
Axis Bank Limited
0
05 November 2010
Srei Equipment Finance Private Limited
0
15 December 2010
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
22 December 2010
Icici Bank Limited
0
02 December 2011
Srei Equipment Finance Private Limited
0
24 June 2004
State Bank Of India
0
16 July 2013
State Bank Of India (lead Bank)
0
18 October 2014
Il & Fs Trust Company Limited
0
13 March 2015
Il & Fs Trust Company Limited
0
16 June 2015
Others
0
20 November 2015
Il & Fs Trust Company Limited
0
07 December 2006
Axis Bank Limited
0
03 May 2004
Uco Bank
0
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
31 August 2009
State Bank Of India (lead Bank)
0
31 August 2009
State Bank Of India
0
04 December 2004
State Bank Of India
0
01 October 2007
Ge Capital Services India
0
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
21 April 2023
Axis Bank Limited
0
23 June 2017
Others
0
01 December 2017
Others
0
29 August 2016
Others
0
24 November 2017
Others
0
08 December 2017
Yes Bank Limited
0
26 August 2002
Icici Bank Ltd
0
22 March 2021
Yes Bank Limited
0
25 November 2016
Others
0
15 March 2016
Others
0
19 January 2009
Allahabad Bank
0
23 June 2017
Yes Bank Limited
0
08 July 2006
Axis Bank Limited
0
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
02 December 2000
Bank Of Baroda
0
04 December 2004
State Bank Of India
0
18 March 2005
State Bank Of India
0
10 May 2013
State Bank Of India (acting For Itself And An Agent For Other Lenders)
0
06 February 2009
The Bank Of Rajasthan Ltd.
0
24 May 2006
State Bank Of India
0
30 September 2008
Ge Capital Services India
0
22 February 2010
Axis Bank Limited
0
05 November 2010
Srei Equipment Finance Private Limited
0
15 December 2010
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
22 December 2010
Icici Bank Limited
0
02 December 2011
Srei Equipment Finance Private Limited
0
24 June 2004
State Bank Of India
0
16 July 2013
State Bank Of India (lead Bank)
0
18 October 2014
Il & Fs Trust Company Limited
0
13 March 2015
Il & Fs Trust Company Limited
0
16 June 2015
Others
0
20 November 2015
Il & Fs Trust Company Limited
0
07 December 2006
Axis Bank Limited
0
03 May 2004
Uco Bank
0
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0
31 August 2009
State Bank Of India (lead Bank)
0
31 August 2009
State Bank Of India
0
04 December 2004
State Bank Of India
0
01 October 2007
Ge Capital Services India
0
31 August 2009
State Bank Of India (acting For Itself And As Agent Of Other Lenders)
0

Documents

Form AOC-4(XBRL)-08022021-signed
Form DPT-3-06012021-signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Optional Attachment-(1)-10122020
Form MGT-14-19112020_signed
Form MGT-14-18112020_signed
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form PAS-6-23102020_signed
Form CHG-4-20102020-signed
Form MR-1-04102020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-29092020
Copy of shareholders resolution-29092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Form PAS-6-15092020_signed
Form MSME FORM I-18082020_signed
Form DPT-3-22062020-signed

Frequently Asked Questions

What is the date on which the Amri hospitals limited incorporated?

Amri hospitals limited was incorporated on 16 April 1986 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amri hospitals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amri hospitals limited?

30 of directors are associated with the company.

What is the number of directors associated with Amri hospitals limited?

30 of directors are associated with the company.