Ami India Logistics Private Limited

1995 | Mumbai, Maharashtra (India) | Merged
Last Updated:

About Ami India Logistics Private Limited

Ami India Logistics Private Limited is a amalgamated private limited company incorporated on 28 Apr 1995 in Mumbai, Maharashtra, India. With 30 Year, 2 Months in the transport and logistics sector, it has an authorized capital of ₹5.00 Cr and paid-up capital of ₹2.00 Cr. Ami India Logistics Private Limited excels in Transport And Logistics, driving industry innovation. As of 15 Jan 2025, it is led by 3 directors.

Company Details

  • Address:

    401 Marine Chambers Sir Vitthaldas Thackersy Road 43 New Marine Lines, Churchgate India, Mumbai, Maharashtra, India, 400020

  • CIN/LLPIN:

    U63000MH1995PTC087831

  • Incorporation Date:

    28 Apr 1995

  • Authorized Capital:

    ₹5.00 Cr

  • Paid-Up Capital:

    ₹2.00 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Shibani Dinesh Kumar Lal

Director

Appointed: 14 Jan 2015

Mohankumar Kishannarain Gupta

Cfo

Appointed: 19 Aug 2016

Padma Dineshkumar Lal

Managing Director

Appointed: 20 Oct 2008

Dinesh Kumar Lal

Whole-Time Director

Appointed: 16 Jan 2003

Charges (Loans)

Charge Details

Date Lender Amount Status
16 Jan 2004 Icici Bank Ltd. ₹1.50 M Satisfied

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