Company Information

CIN
U63090MH2005PTC153996
Status
Date of Incorporation
15 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Kerubhau Atkari
Sunil Kerubhau Atkari
Additional Director
for about 1 year
Amit Jitendra Andharia
Amit Jitendra Andharia
Director/Designated Partner
for over 3 years
Santosh Suresh Rane
Santosh Suresh Rane
Director/Designated Partner
for over 1 year
Abdul Mateen Anwar Hussain Mandviwala
Abdul Mateen Anwar Hussain Mandviwala
Director/Designated Partner
for over 1 year
Salim Roshanali Samnani
Salim Roshanali Samnani
Additional Director
for over 1 year

Past Directors

Imtiaz Nafis Sayed
Imtiaz Nafis Sayed
Additional Director
over 10 years ago
Omkar Devendra Kambli
Omkar Devendra Kambli
Director
almost 12 years ago
Usha Padmakar Kambli
Usha Padmakar Kambli
Director
over 19 years ago
Shubhangi Devendra Kambli
Shubhangi Devendra Kambli
Director
over 19 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-27062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Form AOC-4-19112018
Form ADT-3-12112018-signed
Form ADT-1-06112018_signed
Copy of written consent given by auditor-06112018
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Resignation letter-05112018

Frequently Asked Questions

What is the date on which the Amc logistics (india) private limited incorporated?

Amc logistics (india) private limited was incorporated on 15 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amc logistics (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amc logistics (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Amc logistics (india) private limited?

9 of directors are associated with the company.