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AMI EXPRESS SERVICES PRIVATE LIMITED

CIN : U64100MH2004PTC147052
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU64100MH2004PTC147052
Company NameAMI EXPRESS SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number147052
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-06-2004
Registered AddressG F NAHAR & SETH INDUSTRIAL ESTATE, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI ( EAST) MUMBAI Mumbai City MH 400093 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02474040BHANU ANMOL KRISHNAMURTHY29-09-2018
02474050ANMOL KRISHNA MURTHY21-06-2004
03089753DIPENDRA BINOD BHIMSARIA01-04-2010
03089773GAURAV AJIT KHIANRA01-04-2010
AMI EXPRESS SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-06-2004. Its Corporate Identification Number (CIN) is U64100MH2004PTC147052, and it carries the registration number 147052. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMI EXPRESS SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is G F NAHAR & SETH INDUSTRIAL ESTATE, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI ( EAST) MUMBAI Mumbai City MH 400093 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMI EXPRESS SERVICES PRIVATE LIMITED?
    G F NAHAR & SETH INDUSTRIAL ESTATE, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI ( EAST) MUMBAI Mumbai City MH 400093 IN
  • Who are the owners / directors of AMI EXPRESS SERVICES PRIVATE LIMITED?
    • BHANU ANMOL KRISHNAMURTHY
    • ANMOL KRISHNA MURTHY
    • DIPENDRA BINOD BHIMSARIA
    • GAURAV AJIT KHIANRA
  • How can I contact AMI EXPRESS SERVICES PRIVATE LIMITED?
    [email protected]
  • When was AMI EXPRESS SERVICES PRIVATE LIMITED established?
    It was founded on 21-06-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,700
MGT-7₹ 10,97,700
Total Penalty₹ 22,16,400
🎉90% WAIVER APPLIED
- ₹ 19,94,760
Amount Payable (10%)₹ 2,21,640
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.