AMRUTANJAN HEALTH CARE LIMITED

CHENNAI ■ 1936 ■ ACTIVE

Details as on Jan 26, 2020

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Company Introduction

AMRUTANJAN HEALTH CARE LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Chennai on Sep 9, 1936.

Current Status of Amrutanjan Health Care Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 5,10,00,000 (Five Crore And Ten Lakh Indian Rupees) and Paid Up Capital of ₹ 2,92,30,630 (Two Crore, Ninetytwo Lakh, Thirty Thousand, Six Hundred And Thirty Indian Rupees).

There are 7 Directors associated with Amrutanjan Health Care Limited. They are: Sathyanarayana Pasumarthi Murthi, Hanehallibhandimat Narayan Shetty, Sambhuprasad Sivalenka, Marie Shiranee Pereira, Vydeeswaran Sambasivam, Raghavan Govindan and Swaminathan Vembu.

There are 2 Signatories associated with Amrutanjan Health Care Limited. They are: Mahalingam Srinivasan and Swaminathan Nagarajan.

As per the records of Ministry of Corporate Affairs (MCA), Amrutanjan Health Care Limited's last Annual General Meeting (AGM) was held on Sep 25, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Amrutanjan Health Care Limited is L24231TN1936PLC000017 and its Registration Number is 000017. Its Registered Address and Contact Email are 'NO.103,(OLD nO.42-45) LUZ CHURCH ROAD, MYLAPORE CHENNAI TN 600004 IN' and shares@amrutanjan.com respectively.

The information shown is as on Jan 26, 2020.

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Company Details

CIN L24231TN1936PLC000017
Company Name AMRUTANJAN HEALTH CARE LIMITED
Company Status Active
Date of Incorporation Sep 9, 1936
RoC RoC-Chennai
Registration Number 000017
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 5,10,00,000 (Five Crore And Ten Lakh Indian Rupees)
Paid Up Capital ₹ 2,92,30,630 (Two Crore, Ninetytwo Lakh, Thirty Thousand, Six Hundred And Thirty Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 25, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address NO.103,(OLD nO.42-45) LUZ CHURCH ROAD, MYLAPORE CHENNAI TN 600004 IN
Email shares@amrutanjan.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 3,35,000 (Three Lakh And Thirtyfive Thousand Indian Rupees) Apr 27, 2002 - CLOSED
₹ 30,00,000 (Thirty Lakh Indian Rupees) Mar 26, 1999 Jun 12, 2004 CLOSED
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Mar 15, 2004 Mar 31, 2005 CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Jun 7, 2004 - CLOSED
₹ 1,29,00,000 (One Crore And Twentynine Lakh Indian Rupees) Jun 24, 1996 Mar 15, 2010 CLOSED
₹ 9,00,000 (Nine Lakh Indian Rupees) May 23, 2001 - CLOSED
₹ 3,75,00,000 (Three Crore And Seventyfive Lakh Indian Rupees) Jul 23, 2005 Jun 28, 2010 CLOSED
₹ 76,00,000 (Seventysix Lakh Indian Rupees) Nov 16, 2006 Mar 1, 2007 CLOSED
₹ 28,00,000 (Twentyeight Lakh Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) Mar 1, 2007 - CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Dec 8, 2011 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Dec 8, 2011 - CLOSED
₹ 20,50,00,000 (Twenty Crore And Fifty Lakh Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Jun 14, 2011 - CLOSED

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The information shown is as on Jan 26, 2020.

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