AMRA REMEDIES LIMITED

OVERVIEW - AMRA REMEDIES LIMITED

Amra Remedies Limited is an unlisted public company incorporated on 23 February, 2011. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 6.06 cr.

The current status of Amra Remedies Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Amra Remedies Limited, per our records, was held on 30 September, 2017.

Amra Remedies Limited has four directors - Ajit Annu Kamath, Rajendrakumar Padmanabhan Kaimal, and others.

The Corporate Identification Number (CIN) of Amra Remedies Limited is U24239MH2011PLC213956. The registered office of Amra Remedies Limited is at H-WING, 4TH FLOOR, TEX CENTRE,NARAYAN PROPERTIES CHANDIVALI, OFF. SAKI VIHAR RD., ANDHERI (EAST) MUMBAI Mumbai City , Maharashtra.

REGISTERED DETAILS - AMRA REMEDIES LIMITED

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Directors - AMRA REMEDIES LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Ajit Annu Kamath and Rajendrakumar Padmanabhan Kaimal who were appointed on 23 February, 2011. They have been on the board for more than 13 years. The most recently appointed director is Sajid Ali Asad Ali Khan, who was appointed on 24 June, 2015.

Ajit Annu Kamath has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJIT ANNU KAMATH	Director	23 February, 2011	Other directorships - ARCH IMPEX PRIVATE LIMITED,  ARCH INFRA VENTURES LIMITED,  ARCHPLUS SALES PRIVATE LIMITED,  ARCH FINECHEMICALS LIMITED,  AMRA RENAL CARE LIMITED,  ARCH PHYTOCHEMICALS PRIVATE LIMITED,  ARCH LIFE SCIENCES LIMITED,  VITALIFE PHARMA LIMITED,  ARCH HERBALS PRIVATE LIMITED,  A M R INVESTMENTS PRIVATE LIMITED,  ARCH AGRO INDUSTRIES PRIVATE LIMITED,  ARCH INVESTMENT PRIVATE LIMITED,  AVANT CAPITAL SERVICES PRIVATE LIMITED,  TACK COMMOSALES LLP,  ARCH PHARMACHEM LTD,  ARCH PHARMALABS LIMITED,  KOBO BIOTECH LIMITED,  ACCENTURE HOSPITALITY PRIVATE LIMITED,  SAMRUDH BHARAT SOCIAL WELFARE FOUNDATION,
RAJENDRAKUMAR PADMANABHAN KAIMAL	Director	23 February, 2011	Other directorships - ARCH IMPEX PRIVATE LIMITED,  ARCH INFRA VENTURES LIMITED,  ARCHPLUS SALES PRIVATE LIMITED,  ARCH FINECHEMICALS LIMITED,  AMRA RENAL CARE LIMITED,  ARCH LIFE SCIENCES LIMITED,  VITALIFE PHARMA LIMITED,  ARCH HERBALS PRIVATE LIMITED,  A M R INVESTMENTS PRIVATE LIMITED,  ARCH AGRO INDUSTRIES PRIVATE LIMITED,  ARCH INVESTMENT PRIVATE LIMITED,  ARCH PHARMACHEM LTD,  ARCH PHARMALABS LIMITED,  KOBO BIOTECH LIMITED,  SAMRUDH BHARAT SOCIAL WELFARE FOUNDATION,
MANOOR SAYED HUSAIN SAYED	Director	14 July, 2014	Other directorships - BENZOCHEM LIFESCIENCES PRIVATE LIMITED,
SAJID ALI ASAD ALI KHAN	Director	24 June, 2015	Other directorships - ARCH INFRA VENTURES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AJIT ANNU KAMATH	Director	23 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARCH IMPEX PRIVATE LIMITED Director 19 July, 2000 Trading ARCH INFRA VENTURES LIMITED Director 07 November, 2007 Construction ARCHPLUS SALES PRIVATE LIMITED Director 14 August, 2018 Business Services ARCH FINECHEMICALS LIMITED Director 22 August, 2007 Manufacturing (Chemicals and chemical products) AMRA RENAL CARE LIMITED Director 17 October, 2011 Manufacturing (Chemicals and chemical products) ARCH PHYTOCHEMICALS PRIVATE LIMITED Director 19 October, 2000 Manufacturing (Food products and beverages) ARCH LIFE SCIENCES LIMITED Director 02 April, 2007 Manufacturing (Chemicals and chemical products) VITALIFE PHARMA LIMITED Director 09 March, 2021 Manufacturing (Chemicals and chemical products) ARCH HERBALS PRIVATE LIMITED Director 05 June, 2000 Manufacturing (Chemicals and chemical products) A M R INVESTMENTS PRIVATE LIMITED Director 25 June, 2007 Finance ARCH AGRO INDUSTRIES PRIVATE LIMITED Director 14 June, 2011 Agriculture and Allied Activities ARCH INVESTMENT PRIVATE LIMITED Director 10 April, 1997 Finance AVANT CAPITAL SERVICES PRIVATE LIMITED Director 15 June, 2005 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) TACK COMMOSALES LLP Director 04 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles ARCH PHARMACHEM LTD Director 29 July, 2003 Manufacturing (Chemicals and chemical products) ARCH PHARMALABS LIMITED Director 01 November, 2003 Manufacturing (Chemicals and chemical products) KOBO BIOTECH LIMITED Director 31 January, 2009 Manufacturing (Chemicals and chemical products) ACCENTURE HOSPITALITY PRIVATE LIMITED Director 06 January, 2007 Hotels and Restaurants SAMRUDH BHARAT SOCIAL WELFARE FOUNDATION Director 22 October, 2021 Health and Social Work
RAJENDRAKUMAR PADMANABHAN KAIMAL	Director	23 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARCH IMPEX PRIVATE LIMITED Director 17 September, 2003 Trading ARCH INFRA VENTURES LIMITED Director 07 November, 2007 Construction ARCHPLUS SALES PRIVATE LIMITED Director 14 August, 2018 Business Services ARCH FINECHEMICALS LIMITED Director 22 August, 2007 Manufacturing (Chemicals and chemical products) AMRA RENAL CARE LIMITED Director 17 October, 2011 Manufacturing (Chemicals and chemical products) ARCH LIFE SCIENCES LIMITED Director 02 April, 2007 Manufacturing (Chemicals and chemical products) VITALIFE PHARMA LIMITED Director 09 March, 2021 Manufacturing (Chemicals and chemical products) ARCH HERBALS PRIVATE LIMITED Director 15 February, 2013 Manufacturing (Chemicals and chemical products) A M R INVESTMENTS PRIVATE LIMITED Director 25 June, 2007 Finance ARCH AGRO INDUSTRIES PRIVATE LIMITED Director 14 June, 2011 Agriculture and Allied Activities ARCH INVESTMENT PRIVATE LIMITED Director 15 February, 2013 Finance ARCH PHARMACHEM LTD Director 29 July, 2003 Manufacturing (Chemicals and chemical products) ARCH PHARMALABS LIMITED Director 01 November, 2003 Manufacturing (Chemicals and chemical products) KOBO BIOTECH LIMITED Director 30 May, 2013 Manufacturing (Chemicals and chemical products) SAMRUDH BHARAT SOCIAL WELFARE FOUNDATION Director 22 October, 2021 Health and Social Work
MANOOR SAYED HUSAIN SAYED	Director	14 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BENZOCHEM LIFESCIENCES PRIVATE LIMITED Director 01 January, 2010 Manufacturing (Chemicals and chemical products)
SAJID ALI ASAD ALI KHAN	Director	24 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARCH INFRA VENTURES LIMITED Director 24 June, 2015 Construction