Company Information

CIN
U63000MH1995PTC087831
Status
Date of Incorporation
28 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 July 2017
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Mohankumar Kishannarain Gupta
Mohankumar Kishannarain Gupta
Cfo
for over 1 year
Padma Dineshkumar Lal
Padma Dineshkumar Lal
Managing Director
for about 16 years

Past Directors

Shibani Dinesh Kumar Lal
Shibani Dinesh Kumar Lal
Additional Director
almost 10 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Director
almost 22 years ago
Vincent Pierre Jacques Ghislain Hachez
Vincent Pierre Jacques Ghislain Hachez
Director
over 28 years ago

Charges

0
16 January 2004
Icici Bank Ltd.
15 Lak
16 January 2004
Icici Bank Ltd.
0
16 January 2004
Icici Bank Ltd.
0

Documents

Form INC-28-18012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11012018
Optional Attachment-(3)-11012018
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
XBRL document in respect Consolidated financial statement-23112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
Copy of MGT-8-18092017
Optional Attachment-(1)-18092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form MGT-14-05092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Form ADT-1-26072017_signed
Copy of resolution passed by the company-26072017
Copy of the intimation sent by company-26072017
Copy of written consent given by auditor-26072017
XBRL document in respect Consolidated financial statement-09032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032017

Frequently Asked Questions

What is the date on which the Ami india logistics private limited incorporated?

Ami india logistics private limited was incorporated on 28 April 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ami india logistics private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Ami india logistics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ami india logistics private limited?

5 of directors are associated with the company.