Ams Medical Systems Private Limited
About Ams Medical Systems Private Limited
Data last updated:
Ams Medical Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the medical and laboratory equipment segment of the healthcare sector. It was incorporated on 26 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24239MH2008PTC187120.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rahul Kaul and Shivashankar Muniveeraiah.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Munshaw House 22 Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001.
The company is associated with 1 brand: Advanced Medical Systems. As per MCA filings, the company has open charges of ₹3.6 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ams Medical Systems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMunshaw House 22 Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryHealthcare, Medical & Laboratory Equipment
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Ams Medical Systems operates one associated brand: Advanced Medical Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Advanced Medical Systems manufactures a wide range of high-quality medical devices for healthcare providers. | amssg.com |
Financials of Ams Medical Systems Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ams Medical Systems Private Limited, buy the company report.
Board of directors of Ams Medical Systems Private Limited
Ams Medical Systems has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kaul | Director | 01 Mar 2010 | 16 Years 8 Months | Current |
| Shivashankar Muniveeraiah | Director | 08 Feb 2012 | 14 Years 9 Months | Current |
| Romesh Kumar Kaul | Director | 26 Sep 2008 | 18 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2013 | 10421109 | Hdfc Bank Limited | ₹3.6 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ams Medical Systems Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Ams Medical Systems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ams Medical Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ams Medical Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ams Medical Systems Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Shivashankar Muniveeraiah ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Ams Medical Systems is an active private limited company based in Mumbai, Maharashtra, India. The company works in medical and laboratory equipment, within the healthcare industry. It was incorporated on 26 September 2008 (18+ years old) and is registered under CIN U24239MH2008PTC187120.
Ams Medical Systems has 3 current directors:
- Rahul Kaul - Director
- Shivashankar Muniveeraiah - Director
- Romesh Kumar Kaul - Director
The latest financial statements of Ams Medical Systems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ams Medical Systems is U24239MH2008PTC187120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ams Medical Systems has 2 court cases on record: 2 filed against it. 1 is pending.
Ams Medical Systems was incorporated on 26 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Shivashankar Muniveeraiah ceased to be Additional Director on 29 Sep 2012. Heena Hamir Munshaw ceased to be Director on 08 Feb 2012. Shivashankar Muniveeraiah was appointed as Director on 08 Feb 2012. Ams Medical Systems has 5 board changes on record in total.
The registered office of Ams Medical Systems is at Munshaw House 22 Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001.
Ams Medical Systems operates in the healthcare industry, in the medical and laboratory equipment segment.
Ams Medical Systems has open charges of ₹3.6 Cr and no satisfied charges on record as per latest MCA filings.
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