AMI INDIA LOGISTICS PRIVATE LIMITED
AMI INDIA LOGISTICS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 4 promoter(s) of the company viz.DINESH KUMAR LAL, PADMA DINESHKUMAR LAL, MOHANKUMAR KISHANNARAIN GUPTA, SHIBANI DINESH KUMAR LAL .
AMI INDIA LOGISTICS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.5,00,00,000 and its paid up capital is Rs.2,00,00,000. Its balance sheet was last filed on 31-03-2017. AMI INDIA LOGISTICS PRIVATE LIMITED Corporate Identification Number (CIN) is U63000MH1995PTC087831 and its registration number is 087831.
Contact Details & Insights
You can contact them by emailing at mohan@amiindia.com. The companies registered address is 401,MARINE CHAMBERS,SIR VITTHALDAS THACKERSY ROAD 43, NEW MARINE LINES,CHURCHGATE MUMBAI Mumbai City MH 400020 IN.
Other Details & Information
AMI INDIA LOGISTICS PRIVATE LIMITED's status is Amalgamated as per the records. The company is Unlisted.
| CIN | U63000MH1995PTC087831 |
| Company Name | AMI INDIA LOGISTICS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 087831 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,00,00,000 |
| Paid up Capital(Rs) | 2,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 28-04-1995 |
| Registered Address | 401,MARINE CHAMBERS,SIR VITTHALDAS THACKERSY ROAD 43, NEW MARINE LINES,CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | mohan@amiindia.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 18-07-2017 |
| Date of Balance Sheet | 31-03-2017 |
| Company Status (for efiling) | Amalgamated |
| Last Updated On | 14-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00037142 | DINESH KUMAR LAL | 16-01-2003 |
| 00371153 | PADMA DINESHKUMAR LAL | 20-10-2008 |
| ADZPG1032C | MOHANKUMAR KISHANNARAIN GUPTA | 19-08-2016 |
| 07068723 | SHIBANI DINESH KUMAR LAL | 14-01-2015 |
AMI INDIA LOGISTICS PRIVATE LIMITED FAQ's
