Indian Company Master Data Made Simple
Ami Global Logistics Private Limited
Ami Global Logistics Private Limited was established 9 years ago, on 28 Dec 2016. Corporate Identification Number is U63000MH2016PTC289054 and its registration number is 289054. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹4.01 crore. Paid-up capital for the company equals ₹5.03 lakh.
Its primary business activity involves supporting and auxiliary transport activities; activities of travel agencies. This entity is registered in Mumbai, India. Its registered address is 401, Marine Chambers,sir Vithaldas Thakersey Road, 43, New Marine Lines, Churchgate, Mumbai City, Mumbai, Maharashtra, India, 400020. Currently, the company’s operational status is active. Its PAN is registered as AAPCA0351G. Ami Global Logistics Private Limited can be contacted at [email protected]. At the helm are Mohankumar Kishannarain Gupta (CFO).
Company Overview
- CIN
- Date of Incorporation
- 28/12/2016
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹4,01,00,000.00
- Paid up Capital
- ₹5,02,500.00
- Activity
- Supporting and auxiliary transport activities; activities of travel agencies
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAPCA0351G1ZV | Active |
| Gujarat | 24AAPCA0351G1ZZ | Active |
| Maharashtra | 27AAPCA0351G2ZS | Active |
| 27AAPCA0351G1ZT | Active | |
| Punjab | 03AAPCA0351G1Z3 | Active |
| Rajasthan | 08AAPCA0351G1ZT | Active |
| Tamil Nadu | 33AAPCA0351G1Z0 | Active |
| Uttar Pradesh | 09AAPCA0351G1ZR | Active |
| West Bengal | 19AAPCA0351G1ZQ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/12/2016 | Dinesh Kumar Lal | 00037142 | Whole-time director | View other directorships |
| 28/12/2016 | Padma Dineshkumar Lal | 00371153 | Managing Director | View other directorships |
| 11/01/2018 | Mohankumar Kishannarain Gupta | *****1032C | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/11/2024 | Form MGT-7-20112024 | - |
| 25/10/2024 | Form AOC-4(XBRL)-25102024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Ami Global Logistics Private Limited are:
- Dinesh Kumar Lal
- Padma Dineshkumar Lal