AMEYA PHARMACEUTICALS AND CHEMICALS PRIV ATE LIMITED

OVERVIEW - AMEYA PHARMACEUTICALS AND CHEMICALS PRIV ATE LIMITED

Ameya Pharmaceuticals And Chemicals Priv Ate Limited was an unlisted private company incorporated on 20 January, 1983. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 40.00 .

The current status of Ameya Pharmaceuticals And Chemicals Priv Ate Limited is - Amalgamated.

Details of the last annual general meeting of Ameya Pharmaceuticals And Chemicals Priv Ate Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Ameya Pharmaceuticals And Chemicals Priv Ate Limited is U24239MH1983PTC029147. The registered office of Ameya Pharmaceuticals And Chemicals Priv Ate Limited was at 166, CST ROAD, VIDYANAGARI MARG, KALINA, SANTACRUZ (EAST), MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - AMEYA PHARMACEUTICALS AND CHEMICALS PRIV ATE LIMITED

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Directors - AMEYA PHARMACEUTICALS AND CHEMICALS PRIV ATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Suresh Govind Kare who was appointed on 20 January, 1983. Suresh Govind Kare has been on the board for more than 41 years. The most recently appointed director is Aditi Milind Panandikar, who was appointed on 29 September, 1994.

Aditi Milind Panandikar has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ADITI MILIND PANANDIKAR	Director	29 September, 1994	Other directorships - INDOCO PHARMCHEM LIMITED,  SHREE HERBAL TECHNOLOGIES LIMITED,  INDOCO HEALTHCARE LIMITED,  SHANTERI INVESTMENT PRIVATE LIMITED,  XTEND INDUSTRIAL DESIGNERS AND ENGINEERS PRIVATE LIMITED,  WARREN PHARMACEUTICALS LIMITED,  WARREN LABORATORIES LIMITED,  LA NOVA CHEM (INDIA) PRIVATE LIMITED,  INDOCO REMEDIES LIMITED,  WARREN REMEDIES PRIVATE LIMITED,
SURESH GOVIND KARE	Director	20 January, 1983	Other directorships - INDOCO PHARMCHEM LIMITED,  INDOCO CAPITAL MARKETS LIMITED,  SHREE HERBAL TECHNOLOGIES LIMITED,  INDOCO HEALTHCARE LIMITED,  SHANTERI INVESTMENT PRIVATE LIMITED,  WARREN PHARMACEUTICALS LIMITED,  WARREN LABORATORIES LIMITED,  LA NOVA CHEM (INDIA) PRIVATE LIMITED,  SPA HOLDINGS PRIVATE LIMITED,  INDOCO REMEDIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ADITI MILIND PANANDIKAR	Director	29 September, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDOCO PHARMCHEM LIMITED Director 26 June, 2012 Manufacturing (Machinery & Equipments) SHREE HERBAL TECHNOLOGIES LIMITED Director 21 January, 2008 Business Services INDOCO HEALTHCARE LIMITED Director 29 April, 2004 Construction SHANTERI INVESTMENT PRIVATE LIMITED Director 22 March, 1990 Finance XTEND INDUSTRIAL DESIGNERS AND ENGINEERS PRIVATE LIMITED Director 08 March, 1995 Other service activites WARREN PHARMACEUTICALS LIMITED Director 20 April, 1999 Community, Personal and Social Services WARREN LABORATORIES LIMITED Director 20 April, 1999 Manufacturing (Chemicals and chemical products) LA NOVA CHEM (INDIA) PRIVATE LIMITED Director 04 July, 2006 Manufacturing (Chemicals and chemical products) INDOCO REMEDIES LIMITED Director 27 March, 2004 Health and Social Work WARREN REMEDIES PRIVATE LIMITED Director 07 June, 2022 Manufacturing (Chemicals and chemical products)
SURESH GOVIND KARE	Director	20 January, 1983	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDOCO PHARMCHEM LIMITED Director 26 June, 2012 Manufacturing (Machinery & Equipments) INDOCO CAPITAL MARKETS LIMITED Director 01 June, 1998 Finance SHREE HERBAL TECHNOLOGIES LIMITED Director 21 January, 2008 Business Services INDOCO HEALTHCARE LIMITED Director 04 September, 1998 Construction SHANTERI INVESTMENT PRIVATE LIMITED Director 01 June, 1998 Finance WARREN PHARMACEUTICALS LIMITED Director 20 April, 1999 Community, Personal and Social Services WARREN LABORATORIES LIMITED Director 20 April, 1999 Manufacturing (Chemicals and chemical products) LA NOVA CHEM (INDIA) PRIVATE LIMITED Director 04 July, 2006 Manufacturing (Chemicals and chemical products) SPA HOLDINGS PRIVATE LIMITED Director 01 June, 1998 Manufacturing (Chemicals and chemical products) INDOCO REMEDIES LIMITED Director 02 July, 1963 Health and Social Work