Company Information

CIN
Status
Date of Incorporation
23 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
59,999,980
Authorised Capital
550,000,000

Directors

Lee Leng Lau
Lee Leng Lau
Director/Designated Partner
for about 2 years
Yong Khiam Ahkang Cheng
Yong Khiam Ahkang Cheng
Director/Designated Partner
for over 1 year
Archana Goel
Archana Goel
Director/Designated Partner
for over 1 year
Gobu Selliaya
Gobu Selliaya
Director/Designated Partner
for over 1 year
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director
for about 15 years
Mohamed Omar Sait
Mohamed Omar Sait
Director
for about 15 years
Atit Abhay Mahajan
Atit Abhay Mahajan
Director
for over 5 years
Michael Formoso
Michael Formoso
Director/Designated Partner
for almost 4 years
Anuj Rathi
Anuj Rathi
Director/Designated Partner
for almost 4 years
Dhurvendra Prakash Goel
Dhurvendra Prakash Goel
Director/Designated Partner
for about 15 years
Ashish Dhurvendra Goel
Ashish Dhurvendra Goel
Director/Designated Partner
for over 1 year

Past Directors

Ugo Charles Henri Vincent
Ugo Charles Henri Vincent
Director
over 5 years ago
Vibhu Prakash
Vibhu Prakash
Director
over 5 years ago
Beat Simon
Beat Simon
Director
over 7 years ago
Mathaus Carl Jacques Friedberg
Mathaus Carl Jacques Friedberg
Director
over 8 years ago
Nicolas Jean Pierre Tellier
Nicolas Jean Pierre Tellier
Additional Director
over 8 years ago
Paul Haeri Rohani
Paul Haeri Rohani
Director
over 10 years ago
Philippe Camille Blasset
Philippe Camille Blasset
Director
over 10 years ago
Yann Michel Oudin Evelyn .
Yann Michel Oudin Evelyn .
Director
over 11 years ago
Marc Franck Luc Bourdon
Marc Franck Luc Bourdon
Director
about 15 years ago
Eric Jean Rene Pierre Emile Silhol
Eric Jean Rene Pierre Emile Silhol
Director
about 15 years ago

Charges

32 Lak
19 November 2009
Hdfc Bank Limited
30 Lak
09 June 2016
Icici Bank Limited
4 Crore
28 May 2010
Hdfc Bank Limited
2 Crore
02 March 2006
Infrastructure Development Finance Company Limited
26 Crore
24 February 2021
Hdfc Bank Limited
2 Lak
19 November 2009
Hdfc Bank Limited
0
09 June 2016
Others
0
24 February 2021
Hdfc Bank Limited
0
02 March 2006
Infrastructure Development Finance Company Limited
0
28 May 2010
Hdfc Bank Limited
0
19 November 2009
Hdfc Bank Limited
0
09 June 2016
Others
0
24 February 2021
Hdfc Bank Limited
0
02 March 2006
Infrastructure Development Finance Company Limited
0
28 May 2010
Hdfc Bank Limited
0
19 November 2009
Hdfc Bank Limited
0
09 June 2016
Others
0
24 February 2021
Hdfc Bank Limited
0
02 March 2006
Infrastructure Development Finance Company Limited
0
28 May 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
XBRL document in respect Consolidated financial statement-30102020
Form AOC-4(XBRL)-30102020_signed
Form DPT-3-16102020-signed
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form DPT-3-02092020-signed
Form MSME FORM I-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Optional Attachment-(5)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(3)-07022020
Optional Attachment-(4)-07022020

Frequently Asked Questions

What is the incorporation date of the Ameya logistics private limited?

Incorporation date of the company is 23 September 2003 .

What is the state of the Ameya logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ameya logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ameya logistics private limited?

Ameya logistics private limited has appointed 21 of directors.

Who are the appointed Directors in Ameya logistics private limited?

The appointed directors in the company are:

  • Dilip jayantilal thakkar
  • Ashish dhurvendra goel
  • Mohamed omar sait
  • Anuj rathi
  • Dhurvendra prakash goel
  • Eric jean rene pierre emile silhol
  • Philippe camille blasset
  • Beat simon
  • Atit abhay mahajan
  • Vibhu prakash
  • Michael formoso
  • Yong khiam ahkang cheng
  • Paul haeri rohani
  • Yann michel oudin evelyn .
  • Archana goel
  • Mathaus carl jacques friedberg
  • Nicolas jean pierre tellier
  • Ugo charles henri vincent
  • Marc franck luc bourdon
  • Gobu selliaya
  • Lee leng lau