Company · U63000MH1995PTC087831
Ami India Logistics Private Limited
Ami India Logistics Private Limited is a company incorporated in 1995 in Mumbai. Its current status on the MCA register is Amalgamated. 4 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1995
- Paid-up capital
- ₹2 cr
- Authorised
- ₹5 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dinesh Kumar Lal | Director | 2015 | Serving | 00037142 |
| Shibani Dinesh Kumar Lal | Director | 2015 | Serving | 07068723 |
| Mohankumar Kishannarain Gupta | Director | 2016 | Serving | 07039539 |
| Padma Dineshkumar Lal | Director | 2023 | Serving | 00371153 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2017 | Annual return | Not filed |
| 31-03-2017 | Balance sheet | Not filed |
Registration
- Registered office
- 401,Marine Chambers,Sir Vitthaldas Thackersy Road 43, New Marine Lines,ChurchgateNa, Mumbai CityMumbai, Maharashtra, 400020
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 18 Jul 2017
- Last balance sheet
- 31 Mar 2017
- Registration number
- 087831
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.