Company Information

CIN
L24231TN1936PLC000017
Status
Date of Incorporation
09 September 1936
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
28,910,630
Authorised Capital
51,000,000

Directors

Mahalingam Srinivasan
Mahalingam Srinivasan
Nodal Officer
for over 9 years
Ganti Narayana Kamal
Ganti Narayana Kamal
Beneficial Owner
for almost 4 years
Swayambunathan Muralidharan
Swayambunathan Muralidharan
Director/Designated Partner
for over 1 year
Ramaa Prabhakar Arikirevula
Ramaa Prabhakar Arikirevula
Director/Designated Partner
for about 1 year
Ranganathan Vijayaraghavan
Ranganathan Vijayaraghavan
Director
for almost 27 years
Satishkumar Anavangot
Satishkumar Anavangot
Director
for about 15 years
Raja Venkataraman
Raja Venkataraman
Director/Designated Partner
for over 1 year
Govindan Raghavan
Govindan Raghavan
Director/Designated Partner
for about 9 years
Sambhuprasad Sivalenka
Sambhuprasad Sivalenka
Managing Director
for over 15 years

Past Directors

Meenalochani Raghunathan
Meenalochani Raghunathan
Additional Director
about 2 years ago
Swaminathan Vembu
Swaminathan Vembu
Director
about 9 years ago
Vydeeswaran Sambasivam
Vydeeswaran Sambasivam
Director
about 10 years ago
Marie Shiranee Pereira
Marie Shiranee Pereira
Director
about 12 years ago
Hanehallibhandimat Narayan Shetty .
Hanehallibhandimat Narayan Shetty .
Director
over 21 years ago
Sathyanarayana Pasumarthi Murthi
Sathyanarayana Pasumarthi Murthi
Director
about 35 years ago

Charges

20 Crore
14 June 2011
Hdfc Bank Limited
20 Crore
08 December 2011
Yes Bank Limited
3 Crore
08 December 2011
Yes Bank Limited
4 Crore
16 November 2006
The Tamil Nadu Industrial Investment Corporation Limited
76 Lak
01 March 2007
The Tamil Nadu Industrial Investment Corporation Limited
28 Lak
27 April 2002
Canara Bank
3 Lak
26 March 1999
Canara Bank
30 Lak
23 May 2001
Canara Bank
9 Lak
23 July 2005
Standard Chartered Bank
3 Crore
24 June 1996
Punjab National Bank
1 Crore
15 March 2004
Punjab National Bank
7 Crore
07 June 2004
Ge Capital Services India
2 Crore
23 July 2005
Standard Chartered Bank
0
01 March 2007
The Tamil Nadu Industrial Investment Corporation Limited
0
23 May 2001
Canara Bank
0
08 December 2011
Yes Bank Limited
0
15 March 2004
Punjab National Bank
0
27 April 2002
Canara Bank
0
26 March 1999
Canara Bank
0
24 June 1996
Punjab National Bank
0
08 December 2011
Yes Bank Limited
0
14 June 2011
Hdfc Bank Limited
0
16 November 2006
The Tamil Nadu Industrial Investment Corporation Limited
0
07 June 2004
Ge Capital Services India
0
23 July 2005
Standard Chartered Bank
0
01 March 2007
The Tamil Nadu Industrial Investment Corporation Limited
0
23 May 2001
Canara Bank
0
08 December 2011
Yes Bank Limited
0
15 March 2004
Punjab National Bank
0
27 April 2002
Canara Bank
0
26 March 1999
Canara Bank
0
24 June 1996
Punjab National Bank
0
08 December 2011
Yes Bank Limited
0
14 June 2011
Hdfc Bank Limited
0
16 November 2006
The Tamil Nadu Industrial Investment Corporation Limited
0
07 June 2004
Ge Capital Services India
0

Documents

Form MSME FORM I-01052024_signed
Form BEN - 2-25042024_signed
Declaration under section 90-25042024
Form Addendum to AOC-4 CSR-20022024
Form MSME FORM I-18122023_signed
CopyofShareholders_F81088825_MWKPS0920B_20231117162132.xlsm
Optional Attachment-(2)-17112023
Copy of MGT-8-17112023
Form MGT-7-17112023_signed
Form AOC-4(XBRL)-13112023_signed
Form MSME FORM I-31102023
Form MGT-15-21102023_signed
Optional Attachment-(1)-20102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102023
Form AOC-4(XBRL)-20102023
Optional Attachment-(1)-14102023
Form BEN - 2-26092023_signed
Declaration under section 90-26092023
Form DPT-3-05092023_signed
Form Addendum to AOC-4 CSR-28082023_signed

Frequently Asked Questions

What is the date of Amrutanjan health care limited incorporation?

Incorporation date of the company is 09 September 1936 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 15.

Amrutanjan health care limited has appointed how many directors?

The appointed directors in the company are:

  • Ganti narayana kamal
  • Sambhuprasad sivalenka
  • Hanehallibhandimat narayan shetty .
  • Ranganathan vijayaraghavan
  • Raja venkataraman
  • Sathyanarayana pasumarthi murthi
  • Satishkumar anavangot
  • Govindan raghavan
  • Marie shiranee pereira
  • Swaminathan vembu
  • Vydeeswaran sambasivam
  • Meenalochani raghunathan
  • Ramaa prabhakar arikirevula
  • Swayambunathan muralidharan
  • Mahalingam srinivasan