Directors of Ami India Logistics
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The company is no longer active.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, |
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| DINESH KUMAR LAL | Director | 16 January, 2003 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PADMA DINESHKUMAR LAL | Director | 20 October, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MOHANKUMAR KISHANNARAIN GUPTA | KMP | 19 August, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHIBANI DINESH KUMAR LAL | Director | 14 January, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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16 January, 2003
Director
20 October, 2008
Director
14 January, 2015
Director
19 August, 2016
MOHANKUMAR KISHANNARAIN GUPTA
KMP
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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