Company Information

CIN
U85100TN2014PTC095378
Status
Date of Incorporation
11 March 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Thamina
. Thamina
Director/Designated Partner
for over 1 year
. Mohideen Jaheer Hussain
. Mohideen Jaheer Hussain
Director/Designated Partner
for over 1 year

Past Directors

Ramaraj Muthuselvam
Ramaraj Muthuselvam
Director
over 10 years ago
Shanmugam Ramasamy
Shanmugam Ramasamy
Director
over 10 years ago
Sathya Kumar Muthu Rama
Sathya Kumar Muthu Rama
Director
over 10 years ago
Arun Kumar Chidambaram
Arun Kumar Chidambaram
Director
over 10 years ago

Charges

13 June 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-31122020_signed
Form MGT-7-31122020_signed
Form DPT-3-29122020_signed
Form DIR-12-29122020_signed
Notice of resignation;-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form AOC-4-28122020_signed
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Declaration by first director-10112020
Optional Attachment-(1)-10112020
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020

Frequently Asked Questions

What is the date of Ams meditech india private limited incorporation?

Incorporation date of the company is 11 March 2014 .

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 6.

Ams meditech india private limited has appointed how many directors?

The appointed directors in the company are:

  • . mohideen jaheer hussain
  • Arun kumar chidambaram
  • Sathya kumar muthu rama
  • Shanmugam ramasamy
  • Ramaraj muthuselvam
  • . thamina