AMI INDIA LOGISTICS PRIVATE LIMITED

OVERVIEW - AMI INDIA LOGISTICS PRIVATE LIMITED

Ami India Logistics Private Limited was an unlisted private company incorporated on 28 April, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 2.00 cr.

The current status of Ami India Logistics Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ami India Logistics Private Limited, per our records, was held on 18 July, 2017.

The Corporate Identification Number (CIN) of Ami India Logistics Private Limited is U63000MH1995PTC087831. The registered office of Ami India Logistics Private Limited was at 401,MARINE CHAMBERS,SIR VITTHALDAS THACKERSY ROAD 43, NEW MARINE LINES,CHURCHGATE MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - AMI INDIA LOGISTICS PRIVATE LIMITED

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Directors - AMI INDIA LOGISTICS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Dinesh Kumar Lal who was appointed on 16 January, 2003. Dinesh Kumar Lal has been on the board for more than 21 years. The most recently appointed director is Shibani Dinesh Kumar Lal, who was appointed on 14 January, 2015.

Dinesh Kumar Lal has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DINESH KUMAR LAL	Director	16 January, 2003	Other directorships - SHEFALI AGRO PRODUCTS PRIVATE LIMITED,  SHIBANI GREENS PRIVATE LIMITED,  SHEFALI HORTICULTURE PRIVATE LIMITED,  LOTUS REAL ESTATE PRIVATE LIMITED,  SHIBANI AGRO PRODUCTS PRIVATE LIMITED,  HI-TOS LINER AGENCY PRIVATE LIMITED,  ALLCARGO GATI LIMITED,  ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED,  SHEFALI GREENS PRIVATE LIMITED,  CHEMBUR GOLF WELFARE FOUNDATION,  SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED,  SWEET VALLEY AGRO PRODUCTS PRIVATE LIMIT ED,  SHEFALI FARMS PRIVATE LIMITED,  LOTUS COURT LIMITED,  SHIBANI PLANTATIONS PRIVATE LIMITED,  EXMAR SHIPPING (INDIA) PRIVATE LIMITED,  MILLENARY IMPEX PRIVATE LIMITED,  GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED,  EDEN REALTORS PRIVATE LIMITED,  RAYMOND LIFESTYLE LIMITED,  RAYMOND LIMITED,  AMI GLOBAL LOGISTICS PRIVATE LIMITED,
PADMA DINESHKUMAR LAL	Director	20 October, 2008	Other directorships - SHEFALI AGRO PRODUCTS PRIVATE LIMITED,  SHIBANI GREENS PRIVATE LIMITED,  SHEFALI HORTICULTURE PRIVATE LIMITED,  LOTUS REAL ESTATE PRIVATE LIMITED,  SHIBANI AGRO PRODUCTS PRIVATE LIMITED,  HI-TOS LINER AGENCY PRIVATE LIMITED,  ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED,  SHEFALI GREENS PRIVATE LIMITED,  SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED,  SWEET VALLEY AGRO PRODUCTS PRIVATE LIMIT ED,  SHEFALI FARMS PRIVATE LIMITED,  SHIBANI PLANTATIONS PRIVATE LIMITED,  EXMAR SHIPPING (INDIA) PRIVATE LIMITED,  MILLENARY IMPEX PRIVATE LIMITED,  EDEN REALTORS PRIVATE LIMITED,  AMI GLOBAL LOGISTICS PRIVATE LIMITED,
MOHANKUMAR KISHANNARAIN GUPTA	KMP	19 August, 2016	No other directorships
SHIBANI DINESH KUMAR LAL	Director	14 January, 2015	Other directorships - HI-TOS LINER AGENCY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DINESH KUMAR LAL	Director	16 January, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHEFALI AGRO PRODUCTS PRIVATE LIMITED Director 19 August, 1997 Agriculture and Allied Activities SHIBANI GREENS PRIVATE LIMITED Director 31 July, 1997 Agriculture and Allied Activities SHEFALI HORTICULTURE PRIVATE LIMITED Director 14 August, 1997 Agriculture and Allied Activities LOTUS REAL ESTATE PRIVATE LIMITED Director 15 July, 1996 Real Estate and Renting SHIBANI AGRO PRODUCTS PRIVATE LIMITED Director 23 June, 1997 Agriculture and Allied Activities HI-TOS LINER AGENCY PRIVATE LIMITED Director 26 March, 2009 Supporting and auxiliary transport activities, activities of travel agencies ALLCARGO GATI LIMITED Director 03 July, 2020 Supporting and auxiliary transport activities, activities of travel agencies ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED Director 04 May, 2004 Finance SHEFALI GREENS PRIVATE LIMITED Director 31 July, 1997 Agriculture and Allied Activities CHEMBUR GOLF WELFARE FOUNDATION Director 12 December, 2013 Health and Social Work SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED Director 31 May, 1995 Finance SWEET VALLEY AGRO PRODUCTS PRIVATE LIMIT ED Director 23 June, 1997 Agriculture and Allied Activities SHEFALI FARMS PRIVATE LIMITED Director 15 July, 1996 Agriculture and Allied Activities LOTUS COURT LIMITED Director 28 July, 2018 Real Estate and Renting SHIBANI PLANTATIONS PRIVATE LIMITED Director 14 August, 1997 Agriculture and Allied Activities EXMAR SHIPPING (INDIA) PRIVATE LIMITED Director 19 August, 1997 Supporting and auxiliary transport activities, activities of travel agencies MILLENARY IMPEX PRIVATE LIMITED Director 07 July, 1995 Trading GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED Director 01 February, 2022 Transport and Storage EDEN REALTORS PRIVATE LIMITED Director 28 August, 2019 Manufacturing (Metals & Chemicals and their products) RAYMOND LIFESTYLE LIMITED Director 09 July, 2024 Business Services RAYMOND LIMITED Director 01 August, 2019 Manufacture of textiles AMI GLOBAL LOGISTICS PRIVATE LIMITED Director 28 December, 2016 Supporting and auxiliary transport activities, activities of travel agencies
PADMA DINESHKUMAR LAL	Director	20 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHEFALI AGRO PRODUCTS PRIVATE LIMITED Director 19 August, 1997 Agriculture and Allied Activities SHIBANI GREENS PRIVATE LIMITED Director 31 July, 1997 Agriculture and Allied Activities SHEFALI HORTICULTURE PRIVATE LIMITED Director 14 August, 1997 Agriculture and Allied Activities LOTUS REAL ESTATE PRIVATE LIMITED Director 15 July, 1996 Real Estate and Renting SHIBANI AGRO PRODUCTS PRIVATE LIMITED Director 23 June, 1997 Agriculture and Allied Activities HI-TOS LINER AGENCY PRIVATE LIMITED Director 01 April, 2005 Supporting and auxiliary transport activities, activities of travel agencies ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED Director 04 May, 2004 Finance SHEFALI GREENS PRIVATE LIMITED Director 31 July, 1997 Agriculture and Allied Activities SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED Director 31 May, 1995 Finance SWEET VALLEY AGRO PRODUCTS PRIVATE LIMIT ED Director 23 June, 1997 Agriculture and Allied Activities SHEFALI FARMS PRIVATE LIMITED Director 15 July, 1996 Agriculture and Allied Activities SHIBANI PLANTATIONS PRIVATE LIMITED Director 14 August, 1997 Agriculture and Allied Activities EXMAR SHIPPING (INDIA) PRIVATE LIMITED Director 19 August, 1997 Supporting and auxiliary transport activities, activities of travel agencies MILLENARY IMPEX PRIVATE LIMITED Director 07 July, 1995 Trading EDEN REALTORS PRIVATE LIMITED Director 28 August, 2019 Manufacturing (Metals & Chemicals and their products) AMI GLOBAL LOGISTICS PRIVATE LIMITED Director 28 December, 2016 Supporting and auxiliary transport activities, activities of travel agencies
MOHANKUMAR KISHANNARAIN GUPTA	KMP	19 August, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHIBANI DINESH KUMAR LAL	Director	14 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HI-TOS LINER AGENCY PRIVATE LIMITED Director 14 January, 2015 Supporting and auxiliary transport activities, activities of travel agencies