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AMI INDIA LOGISTICS PRIVATE LIMITED

CIN: U63000MH1995PTC087831

AmalgamatedPrivate CompanyUnlisted
Incorporated: 28 April 1995Age: 31 years, 18 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Cr

Paid-up Capital

₹2 Cr

Company Status

Amalgamated

Total Directors

3

Last AGM

18 Jul 2017

Balance Sheet

31 Mar 2017

AMI INDIA LOGISTICS PRIVATE LIMITED having CIN U63000MH1995PTC087831 is a private company incorporated with MCA on 28th April 1995. AMI INDIA LOGISTICS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital of ₹2,00,00,000. Current status of AMI INDIA LOGISTICS PRIVATE LIMITED is Amalgamated.

Company Information

CINU63000MH1995PTC087831
Company StatusAmalgamated
Registration Number087831
Date of Incorporation28 April 1995
RoCROC Mumbai I
Company Age31 years, 18 days
Authorized Capital₹5,00,00,000
Paid-up Capital₹2,00,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySupporting and auxiliary transport activities; activities of travel agencies
Listing StatusUnlisted
Date of Last AGM18 July 2017
Date of Latest Balance Sheet31 March 2017

Contact Information

Registered Address

401,MARINE CHAMBERS,SIR VITTHALDAS THACKERSY ROAD 43, NEW MARINE LINES,CHURCHGATE, MUMBAI, Mumbai City, Maharashtra, India,

400020

Email

*****@amiindia.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
SD
SHIBANI DINESH KUMAR LAL

DIN: 07068723 · Director

Appointed: Locked

PD
PADMA DINESHKUMAR LAL

DIN: 00371153 · Managing Director

Appointed: Locked

DK
DINESH KUMAR LAL

DIN: 00037142 · Whole-time director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on AMI INDIA LOGISTICS PRIVATE LIMITED

Frequently asked questions about this company

AMI INDIA LOGISTICS PRIVATE LIMITED having CIN U63000MH1995PTC087831 is a 31 years, 18 days old private company incorporated with MCA on 28 April 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹2 Crore.

The Corporate Identification Number (CIN) of AMI INDIA LOGISTICS PRIVATE LIMITED is U63000MH1995PTC087831.

The registered office address of AMI INDIA LOGISTICS PRIVATE LIMITED is 401,MARINE CHAMBERS,SIR VITTHALDAS THACKERSY ROAD 43, NEW MARINE LINES,CHURCHGATE, MUMBAI, Mumbai City, Maharashtra, India — 400020.

As per MCA records, the current status of AMI INDIA LOGISTICS PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 18 July 2017. The company last updated its financials on 31 March 2017.

AMI INDIA LOGISTICS PRIVATE LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹2 Crore.

AMI INDIA LOGISTICS PRIVATE LIMITED is involved in Supporting and auxiliary transport activities; activities of travel agencies.

AMI INDIA LOGISTICS PRIVATE LIMITED has 3 directors: SHIBANI DINESH KUMAR LAL (DIN: 07068723) and PADMA DINESHKUMAR LAL (DIN: 00371153) and DINESH KUMAR LAL (DIN: 00037142).