Company Information
CIN
Status
Date of Incorporation
09 September 1936
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ramaa Prabhakar Arikirevula
Director/Designated Partner
over 1 year ago
over 1 year ago
Swayambunathan Muralidharan
Director/Designated Partner
over 1 year ago
over 1 year ago
Raja Venkataraman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganti Narayana Kamal
Beneficial Owner
about 4 years ago
about 4 years ago
Govindan Raghavan
Director/Designated Partner
over 9 years ago
over 9 years ago
Mahalingam Srinivasan
Nodal Officer
over 9 years ago
over 9 years ago
Satishkumar Anavangot
Director
over 15 years ago
over 15 years ago
Sambhuprasad Sivalenka
Managing Director
almost 16 years ago
almost 16 years ago
Ranganathan Vijayaraghavan
Director
almost 27 years ago
almost 27 years ago
Past Directors
Meenalochani Raghunathan
Additional Director
over 2 years ago
over 2 years ago
Swaminathan Vembu
Director
over 9 years ago
over 9 years ago
Vydeeswaran Sambasivam
Director
over 10 years ago
over 10 years ago
Marie Shiranee Pereira
Director
over 12 years ago
over 12 years ago
Hanehallibhandimat Narayan Shetty .
Director
over 21 years ago
over 21 years ago
Sathyanarayana Pasumarthi Murthi
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 5] Dental Pain Gel; Medicinal And Pharmaceutical Preparations; Ayurvedic Preparations
[Class : 5] Dental Pain Gel; Medicinal And Pharmaceutical Preparations; Ayurvedic Preparations
[Class : 5] Dental Pain Gel; Medicinal And Pharmaceutical Preparations; Ayurvedic Preparations
View +231 more Brands for Amrutanjan Health Care Limited.
Charges
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
Copy of MGT-8-17112023
Optional Attachment-(2)-17112023
CopyofShareholders_F81088825_MWKPS0920B_20231117162132.xlsm
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
Optional Attachment-(2)-01042023
Optional Attachment-(1)-01042023
Form Addendum to AOC-4 CSR-01042023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022
Form MGT-15-03102022_signed
Form ADT-1-03102022_signed
Copy of the intimation sent by company-03102022
Copy of resolution passed by the company-03102022
Copy of written consent given by auditor-03102022