AMI LIFESCIENCES PVT LTD

AMI LIFESCIENCES PVT LTD (CIN: U24110GJ1994PTC021470) is a Private company incorporated on 02 Mar 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 130000000.00 and its paid-up capital is Rs. 123529410.00.
AMI LIFESCIENCES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AMI LIFESCIENCES PVT LTD's NIC code is 24110. As per the NIC code, it is involved in .
The registered address of AMI LIFESCIENCES PVT LTD is 701 to 710, LILLERIA 1038, COMMERCIAL HUB, GOTRI SEVASI, 30 MTR ROAD, NEXT TO ZYDEX, OFFICE,,Vadodara,VADODARA,Gujarat,India,390021.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24110GJ1994PTC021470
ROC Code:	ROC Ahmedabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/02/1994
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	701 to 710, LILLERIA 1038, COMMERCIAL HUB, GOTRI SEVASI, 30 MTR ROAD, NEXT TO ZYDEX, OFFICE,,Vadodara,VADODARA,Gujarat,India,390021

Key Numbers

Authorised Capital:	130000000
Paid up Capital:	123529410
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	24110

Previous Name

Previous Company Name:

AMI LIFESCIENCES PVT LTD

Previous CIN

Previous CIN:

U24110GJ1994PTC021470

Regulatory Filings for AMI LIFESCIENCES PVT LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AMI LIFESCIENCES PVT LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AMI LIFESCIENCES PVT LTD

Litigation Report for AMI LIFESCIENCES PVT LTD

Obtain a detailed list of all legal cases that AMI LIFESCIENCES PVT LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMI LIFESCIENCES PVT LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMI LIFESCIENCES PVT LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AMI LIFESCIENCES PVT LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMI LIFESCIENCES PVT LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AMI LIFESCIENCES PVT LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00907321	GIRISHKUMAR LIMBABHAI CHOVATIA	Managing Director	2011-01-01
07591778	AMEESHI GIRISHKUMAR CHOVATIA	Director	2023-09-28
	KIRIT REVASHANKAR DHARAWAT	CFO	2024-01-24
10419765	HIRENKUMAR SURESHCHANDRA SHAH	Whole-time director	2024-01-24
00803912	KIRANBEN GIRISHBHAI CHOVATIA	Director	2024-09-30
09241031	TARNNUM HASNAIN MULLA	Company Secretary	2022-10-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100971657	Open	09/06/2024	No Data Available
100946212	Open	06/28/2024	No Data Available
100799651	Closed	09/25/2023	10/09/2024
100752379	Closed	07/10/2023	10/01/2024
100644650	Open	10/03/2022	No Data Available
100224363	Closed	12/07/2018	06/04/2022
100035043	Closed	05/27/2016	01/20/2022
100035041	Closed	05/27/2016	01/20/2022
100416151	Closed	12/31/2020	02/03/2022
100409549	Closed	12/31/2020	01/20/2022
100258154	Closed	02/23/2019	02/03/2022
100496344	Open	10/22/2021	No Data Available
100117387	Closed	07/17/2017	09/13/2021
100504306	Open	11/02/2021	No Data Available
100516995	Open	12/17/2021	No Data Available
100048042	Closed	07/28/2016	09/13/2021
100273575	Closed	05/22/2019	06/23/2021
100280044	Closed	07/16/2019	05/19/2020
100292674	Closed	09/17/2019	09/11/2024
100224360	Closed	11/28/2018	11/21/2023
100267430	Closed	05/21/2019	05/21/2024
10545264	Closed	12/31/2014	01/08/2019
100445528	Open	04/08/2021	No Data Available
100430765	Open	03/23/2021	No Data Available
100461769	Open	07/07/2021	No Data Available
100456527	Open	06/23/2021	No Data Available
10612363	Closed	12/18/2015	09/28/2016
100238846	Closed	01/29/2019	02/10/2024
100197864	Closed	02/20/2018	07/21/2020
100197854	Closed	04/16/2018	03/12/2021
100197860	Closed	03/16/2018	03/02/2021
10548835	Closed	12/29/2014	07/11/2016
10494769	Closed	03/26/2014	12/27/2018
10437520	Closed	06/10/2013	03/04/2016
10424667	Closed	03/26/2013	12/19/2014
10362557	Closed	05/31/2012	12/19/2014
10346507	Closed	03/27/2012	01/15/2013
10285679	Closed	04/06/2011	03/04/2016
10247289	Closed	09/17/2010	03/04/2016
10607598	Closed	07/17/2015	11/02/2016
10607596	Closed	07/20/2015	12/27/2019
10481596	Closed	08/19/2013	09/19/2016
10339270	Closed	02/17/2012	03/22/2013
10448286	Closed	08/29/2013	06/21/2018
80020308	Closed	01/13/2005	03/31/2006
10205710	Closed	02/03/2010	09/19/2016
10204968	Closed	02/03/2010	09/19/2016
10033785	Closed	01/03/2007	09/19/2016
10033786	Closed	01/05/2007	09/19/2016
100202181	Closed	04/19/2018	04/19/2022

Prosecution Details of AMI LIFESCIENCES PVT LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AMI LIFESCIENCES PVT LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AMI LIFESCIENCES PVT LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AMI LIFESCIENCES PVT LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AMI LIFESCIENCES PVT LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AMI LIFESCIENCES PVT LTD

Email ID:	No Data Available
Website:	Not Available
Address:	701 to 710, LILLERIA 1038, COMMERCIAL HUB, GOTRI SEVASI, 30 MTR ROAD, NEXT TO ZYDEX, OFFICE,,Vadodara,VADODARA,Gujarat,India,390021

Auditors of AMI LIFESCIENCES PVT LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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