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AMRUTANJAN HEALTH CARE LIMITED

AMRUTANJAN HEALTH CARE LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24231TN1936PLC000017 and a registration number 000017. The company is recorded under the registered address: NO.103,(OLD nO.42-45) LUZ CHURCH ROAD, MYLAPORE CHENNAI TN 600004 IN.

The company is headed by RAGHAVAN GOVINDAN, HANEHALLIBHANDIMAT NARAYAN SHETTY, MAHALINGAM SRINIVASAN, SWAMINATHAN VEMBU, SWAMINATHAN NAGARAJAN, SAMBHUPRASAD SIVALENKA, SATHYANARAYANA PASUMARTHI MURTHI, MARIE SHIRANEE PEREIRA and VYDEESWARAN SAMBASIVAM and it was incorporated on Sep 9, 1936. It is classified as a Non-govt company, registered with the RoC-Chennai.

AMRUTANJAN HEALTH CARE LIMITED's Annual General Meeting (AGM) was lately held on Sep 25, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Chennai. Its legalized share capital is 5,10,00,000 and its paid-up capital is 2,92,30,630.

Contact on the primary email address: shares@amrutanjan.com.

Basic Information
CIN :L24231TN1936PLC000017
Registration Number :000017
Date of Incorporation :Sep 9, 1936
Registered State :Tamil Nadu
Registration Of Companies :RoC-Chennai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :51000000
Paidup Capital :29230630
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 25, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 335000 27/04/2002 - CLOSED
- 3000000 26/03/1999 12/06/2004 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 40000000 08/12/2011 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 205000000 14/06/2011 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 30000000 08/12/2011 - CLOSED
Immovable property or any interest therein 75000000 15/03/2004 31/03/2005 CLOSED
- 7600000 16/11/2006 01/03/2007 CLOSED
- 20000000 07/06/2004 - CLOSED
- 12900000 24/06/1996 15/03/2010 CLOSED
- 900000 23/05/2001 - CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 2800000 01/03/2007 - CLOSED
- 37500000 23/07/2005 28/06/2010 CLOSED

Contact Information

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

Director Details

RAGHAVAN GOVINDAN

CIN:

L24231TN1936PLC000017

DIN:

00820000

Present Residential Address:

38/39, WELLINGTON STREET, RICHMOND TOWN, MUSEUM ROAD, BENGALURU 560025 KA IN

Designation:

Director

Date of Appointment:

May 15, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 29, 2020

HANEHALLIBHANDIMAT NARAYAN SHETTY

CIN:

L24231TN1936PLC000017

DIN:

00015465

Present Residential Address:

14TH CROSS STREET, SHASHTRI NAGAR, ADYAR CHENNAI 600020 TN IN

Designation:

Director

Date of Appointment:

Jul 31, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 13, 2020

MAHALINGAM SRINIVASAN

CIN:

L24231TN1936PLC000017

DIN:

AAZPS2315K

Present Residential Address:

# 864-A, 64TH STREET, 10TH SECTOR, K K NAGAR CHENNAI 600078 TN IN

Designation:

Company Secretary

Date of Appointment:

Jul 27, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 13, 2020

SWAMINATHAN VEMBU

CIN:

L24231TN1936PLC000017

DIN:

06953687

Present Residential Address:

FLAT NO 4,KALPASREE APARTMENTS 32/17,DEVANATHAN STREET,MANDAVELI CHENNAI 600028 TN IN

Designation:

Director

Date of Appointment:

May 15, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2020

SWAMINATHAN NAGARAJAN

CIN:

L24231TN1936PLC000017

DIN:

BMVPS9607P

Present Residential Address:

CITY KING APARTMENTS, FLAT NO. D1, FIRST FLOOR 122, VANNIAR STREET, CHOOLAIMEDU CHENNAI 600094 TN IN

Designation:

CFO(KMP)

Date of Appointment:

Nov 9, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

SAMBHUPRASAD SIVALENKA

CIN:

L24231TN1936PLC000017

DIN:

00015729

Present Residential Address:

OLD NO.42/45, NEW NO.103, LUZ CHURCH ROAD MYLAPORE CHENNAI 600004 TN IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 15, 2020

SATHYANARAYANA PASUMARTHI MURTHI

CIN:

L24231TN1936PLC000017

DIN:

00051303

Present Residential Address:

8-2-322/B, ROAD NO.7, BANJARA HILLS HYDERABAD 500034 TG IN

Designation:

Director

Date of Appointment:

Aug 5, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 3, 2020

MARIE SHIRANEE PEREIRA

CIN:

L24231TN1936PLC000017

DIN:

05177560

Present Residential Address:

NO:3/234, GOMATHI AMMAN NAGAR ATHIVAKKAM, VADAKARAI TIRUVALLUR 600052 TN IN

Designation:

Director

Date of Appointment:

Nov 2, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

VYDEESWARAN SAMBASIVAM

CIN:

L24231TN1936PLC000017

DIN:

06953739

Present Residential Address:

27/15, VENKATESAN STREET, T NAGAR CHENNAI 600017 TN IN

Designation:

Director

Date of Appointment:

Sep 22, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 15, 2020

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