Company · U63030MH2003PTC142331
Ameya Logistics Private Limited
Ameya Logistics Private Limited is an active company, incorporated in 2003, registered in Raigad. 8 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2003
- Paid-up capital
- ₹6 cr
- Authorised
- ₹55 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ashish Dhurvendra Goel | Individual Promoter | 2003 | Serving | 00147449 |
| Dhurvendra Prakash Goel | Director | 2009 | Serving | 00361365 |
| Archana Goel | Beneficial Owner | 2019 | Serving | 03094228 |
| Michael Formoso | Director | 2021 | Serving | 07282062 |
| Yong Khiam Cheng | Director | 2021 | Serving | 07289004 |
| Anuj Rathi | Director | 2021 | Serving | 03578532 |
| Gobu Selliaya | Director | 2022 | Serving | 09565592 |
| Lee Leng Lau | Director | 2022 | Serving | 09727635 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 31-03-2017 | Annual return | Not filed |
Registration
- Registered office
- Village Dhasakhoshi, Taluka Uran, Post KhopteRaigad, Maharashtra, 410212
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 142331
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.