AMI INDIA LOGISTICS PRIVATE LIMITED is a Private Company, Which CIN Number is U63000MH1995PTC087831 , was incorporated 29 Year(s) 7 Month(s) 29 Day(s) ago on dated 28-Apr-1995 . AMI INDIA LOGISTICS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of AMI INDIA LOGISTICS PRIVATE LIMITED Company its authorized share capital is Rs. 50000000 and its paid up capital is Rs. 20000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 63000, Main Activity of the said Company AMI INDIA LOGISTICS PRIVATE LIMITED is : , Supporting and auxiliary transport activities; activities of travel agencies, It Comes Under Division SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES and this come under scetion TRANSPORT , STORAG AND COMMUNICATIONS.
The registration number of this company is 087831 .Its Email address is mohan@amiindia.com and its registered address is where Company is actual registered : 401,MARINE CHAMBERS,SIR VITTHALDAS THACKERSY ROAD 43, NEW MARINE LINES,CHURCHGATE MUMBAI Mumbai City MH 400020 IN. For any Query You can reach this company by email address or Postal address.
AMI INDIA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Jul 18, 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017.
Directors of AMI INDIA LOGISTICS PRIVATE LIMITED are
DINESH KUMAR LAL , PADMA DINESHKUMAR LAL , SHIBANI DINESH KUMAR LAL ,.
Current status of AMI INDIA LOGISTICS PRIVATE LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
087831
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
29 Year(s) 7 Month(s) 29 Day(s)
Business Activity Code :
63000
Main Business Activity Detail :
Supporting and auxiliary transport activities; activities of travel agencies, It Comes Under Division SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES and this come under scetion TRANSPORT , STORAG AND COMMUNICATIONS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
235
Authorised Capital :
₹ 50000000
Paid up capital :
₹ 20000000
Number of Employees in AMI INDIA LOGISTICS PRIVATE LIMITED :
Login to Get information related to Number of employees in AMI INDIA LOGISTICS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Jul 18, 2017
Date of Latest Balance Sheet :
Mar 31, 2017
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00037142 | DINESH KUMAR LAL | Wholetime Director | 2003-01-16 | View other directorships | |
| 00371153 | PADMA DINESHKUMAR LAL | Managing Director | 2008-10-20 | View other directorships | |
| 07068723 | SHIBANI DINESH KUMAR LAL | Director | 2015-01-14 | View other directorships | |
Email ID:
mohan@amiindia.com
Website:
Registered Office Address:
401,MARINE CHAMBERS,SIR VITTHALDAS THACKERSY ROAD 43, NEW MARINE LINES,CHURCHGATE MUMBAI Mumbai City MH 400020 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AMI INDIA LOGISTICS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of AMI INDIA LOGISTICS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AMI INDIA LOGISTICS PRIVATE LIMITED | Maharashtra | 400020 | 401,MARINE CHAMBERS,SIR VITTHALDAS THACKERSY ROAD 43, NEW MARINE LINES,CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
Company name is a AMI INDIA LOGISTICS PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of AMI INDIA LOGISTICS PRIVATE LIMITED is : U63000MH1995PTC087831 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 28-Apr-1995. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, AMI INDIA LOGISTICS PRIVATE LIMITED Authorised Capital (Rs): 50000000 & Paid up Capital(Rs) : 20000000.
AMI INDIA LOGISTICS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 401,MARINE CHAMBERS,SIR VITTHALDAS THACKERSY ROAD 43, NEW MARINE LINES,CHURCHGATE MUMBAI Mumbai City MH 400020 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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