Company Information

CIN
Status
Date of Incorporation
01 August 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,500,000

Directors

Suresh Vastimal Gandhi
Suresh Vastimal Gandhi
Director/Designated Partner
for over 17 years
Lalit Mohanlal Mehta
Lalit Mohanlal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
31 March 2018
Citi Bank N.a.
37 Lak
30 October 2017
Yes Bank Limited
5 Crore
26 February 2013
Citicorp Finance (india) Ltd
37 Lak
30 November 2015
Citi Bank N.a.
1 Crore
30 November 2015
Citi Bank N.a.
48 Lak
26 March 2015
Idbi Bank Limited
2 Crore
21 September 2013
Citicorp Finance (i) Limited
20 Lak
29 April 2014
Citicorp Finance (india) Limited
46 Lak
26 February 2013
Citicorp Finance (india) Ltd
70 Lak
29 October 2007
Ge Capital Transportation Financial Services Limited
9 Lak
23 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
28 December 2020
Citicorp Finance (india) Ltd
40 Lak
14 January 2021
Bank Of Baroda
34 Lak
29 June 2023
Others
0
29 June 2023
Others
0
30 October 2017
Yes Bank Limited
0
31 March 2018
Citi Bank N.a.
0
28 December 2020
Others
0
14 January 2021
Others
0
30 November 2015
Citi Bank N.a.
0
30 November 2015
Citi Bank N.a.
0
29 April 2014
Citicorp Finance (india) Limited
0
23 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
26 February 2013
Citicorp Finance (india) Ltd
0
26 March 2015
Idbi Bank Limited
0
21 September 2013
Citicorp Finance (i) Limited
0
26 February 2013
Citicorp Finance (india) Ltd
0
29 October 2007
Ge Capital Transportation Financial Services Limited
0
29 June 2023
Others
0
29 June 2023
Others
0
30 October 2017
Yes Bank Limited
0
31 March 2018
Citi Bank N.a.
0
28 December 2020
Others
0
14 January 2021
Others
0
30 November 2015
Citi Bank N.a.
0
30 November 2015
Citi Bank N.a.
0
29 April 2014
Citicorp Finance (india) Limited
0
23 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
26 February 2013
Citicorp Finance (india) Ltd
0
26 March 2015
Idbi Bank Limited
0
21 September 2013
Citicorp Finance (i) Limited
0
26 February 2013
Citicorp Finance (india) Ltd
0
29 October 2007
Ge Capital Transportation Financial Services Limited
0
29 June 2023
Others
0
29 June 2023
Others
0
30 October 2017
Yes Bank Limited
0
31 March 2018
Citi Bank N.a.
0
28 December 2020
Axis Bank Limited
0
14 January 2021
Others
0
30 November 2015
Citi Bank N.a.
0
30 November 2015
Citi Bank N.a.
0
29 April 2014
Citicorp Finance (india) Limited
0
23 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
26 February 2013
Citicorp Finance (india) Ltd
0
26 March 2015
Idbi Bank Limited
0
21 September 2013
Citicorp Finance (i) Limited
0
26 February 2013
Citicorp Finance (india) Ltd
0
29 October 2007
Ge Capital Transportation Financial Services Limited
0

Frequently Asked Questions

What is the date of Amit infra-logic (india) private limited incorporation?

Incorporation date of the company is 01 August 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Amit infra-logic (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit mohanlal mehta
  • Suresh vastimal gandhi