AMGC LOGISTICS PRIVATE LIMITED (CIN: U63090MH2011PTC225290) is a Private company incorporated on 22 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
AMGC LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AMGC LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of AMGC LOGISTICS PRIVATE LIMITED are THIRUGNANA DHANUSU MOORTHY SAMBANDA, ARUNAA THAPAI RAJEN, and ROSHINI NAGADURGA THIRUGNANA MOORTHY.
AMGC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2011PTC225290 and its registration number is 225290. Users may contact AMGC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMGC LOGISTICS PRIVATE LIMITED is 401 & 402 MEGH, YASHODHAM, ENCLAVE, PRASHANT NAGAR, JOG LAYOUT,AJNI , NAGPUR, Maharashtra, India - 440015.
Current status of AMGC LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63090MH2011PTC225290 |
| Name | AMGC LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 225290 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-12-22 |
| Age of Company | 13 years, 2 months, 21 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMGC LOGISTICS PRIVATE LIMITED |
| U63090MH2011PTC225290 |
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Get a list of all litigations AMGC LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMGC LOGISTICS. This report helps you understand the risk associated in dealing with AMGC LOGISTICS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMGC LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00503970 | THIRUGNANA DHANUSU MOORTHY SAMBANDA | Director | 2011-12-22 |
| 02611146 | ARUNAA THAPAI RAJEN | Director | 2011-12-22 |
| 05106717 | ROSHINI NAGADURGA THIRUGNANA MOORTHY | Director | 2011-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05106717 | ROSHINI NAGADURGA THIRUGNANA MOORTHY | Director | - | 2015-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIEN ADS LLP | AAE-3317 | Designated Partner | - | 2015-09-28 |
| IMPO-EXPO TRADERS PRIVATE LIMITED | U51900MH2011PTC224740 | Director | - | 2015-09-17 |
| AVID MERCANTILE LLP | AAC-0682 | Designated Partner | - | 2016-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2009PTC193657 | EARTHCARE LABS PRIVATE LIMITED | AMAR ENCLAVE COMMERCIAL WING, JOG LAYOUT PRASHANT NAGAR, NEAR AJNI SQUARE , NAGPUR, Maharashtra, India - 440015 |
| AAG-5281 | CAROUS HOTEL AND RESORTS LLP | YASHODHAM ENCLAVE, BUILDING B, SIXTH FLOOR KHASRA NO 79/4, MOUZA, PRASHANT NAGAR, AJNI NAGPUR, Maharashtra, India - 440015 |
| AAW-3634 | INTIMA HEART AND WOMEN CARE LLP | Flat 602, Megh Wing, Yashodham Enclive Prashant Nagar, Nagpur, Maharashtra, India - 440015 |
| U29240MH2007PTC172320 | B. C. MINING VENTURES PRIVATE LIMITED | A-302, AMAR ENCLAVE, PRASHANT NAGAR, AJNI , NAGPUR, Maharashtra, India - 440015 |
| U01403MH2012PTC229558 | NAND FARM PRODUCTS PRIVATE LIMITED | 102 PRASHANT SAHANIWAS 1-A PRASHANT NAGAR, AJNI SQ. , NAGPUR, Maharashtra, India - 440015 |
| U15100MH2015PTC264033 | NATURES KINGDOM ORGANIC FOODS PRIVATE LIMITED | Vasundhara Enclave, Plot no 1, Flat no 402 Ramkrushna Nagar, Narendra Nagar, Somalw ada , Nagpur, Maharashtra, India - 440015 |
| U01403MH2008PTC182842 | SATYEN AGRO TECHNOLOGIES PRIVATE LIMITED | 29, PRASHANT NAGAR, CORPORATION COLONY, AJNI , NAGPUR, Maharashtra, India - 440015 |
| AAH-5350 | ORDNANCE TECHNOCRATS NAGPUR LLP | PLOT NO.-184,PRASHANT NAGAR AJNI CHOWK, WARDHA ROAD NAGPUR, Maharashtra, India - 440015 |
| AAB-9264 | TECHTIX TECHNOLOGIES LLP | 1ST FLOOR, 24 PADMAWAR LAYOUT, PRASHANT NAGAR, WARDHA ROAD NAGPUR, Maharashtra, India - 440015 |
| U15549MH2017PTC300498 | GOMADHI CONSTRUCTION PRIVATE LIMITED | F NO 402 JAGANNATH ENCLAVE P NO 1 PANTHON LAYOUT , NAGPUR, Maharashtra, India - 440015 |
| AAJ-4872 | VENKATESHWARA HABITATS LLP | F NO ML 1102 YASHODHAN ENCLAVE PRASHANT NGR ,JOG L/O, AJANI NAGPUR, Maharashtra, India - 440015 |
| U15122MH2015PTC269405 | ORANGE NUTRIFOODS PRIVATE LIMITED | Ho.No.20/21, Kheta Layout, New Sneh Nagar Nagpur Urban Nagpur 440015 , Nagpur, Maharashtra, India - 440015 |
| U01100MH2018PTC305755 | SATYAKRANTI BIO-AGRO VISION PRIVATE LIMITED | Aakar Paradise, Flat no. 401, Plot No. 8 Shanti Chaya Co-opp Society Manish Nagar , VIVEKANAND NAGAR, NAGPUR, Maharashtra, India - 440015 |
| ACA-7797 | BVN CONSTRO VENTURES LLP | F NO ML 1102 YASHODHAN ENCLAVE, PRASHANT NAGARJOG LO AJANI WR NAGPUR 440015 Nagpur, Maharashtra, India - 440015 |
| U15549MH2019PTC319341 | PMGK MASALE PRIVATE LIMITED | 33, Borrute layout, Narendra Nagar ,Nagpur , Nagpur, Maharashtra, India - 440015 |
| ACA-8267 | SUVARNA BHOOMI DARSHAN LLP | A104, Ganesh Gauri Apartments, Gumasta Layout, Kotwal Nagar, Nagpur Nagpur, Maharashtra, India - 440015 |
| AAS-4141 | KARTALASHISH LLP | 3521/E/3 5 MANISH NAGAR KACHORE LAYOUT NAGPUR M.Corp NAGPUR, Maharashtra, India - 440015 |
| U15200MH2008PTC188555 | SHALVAK DAIRY & AGRI - ALLIANCES PRIVATE LIMITED | 26, PMG LAYOUT, NARENDRA NAGAR, , NAGPUR, Maharashtra, India - 440015 |
| ABC-2786 | Kamdi Enterprises LLP | P NO 14 Maske layoutNarendra Nagar Nagpur, Maharashtra, India - 440015 |
| AAI-0525 | CHERRY TREE INNOVATIONS LLP | FLAT NO 401, PLOT NO 23 ROYAL ENCLAVE NAGPUR, Maharashtra, India - 440015 |
| AAE-8926 | NAVNATH INDUSTRIES LLP | Plot No 23 Tatya Tope Nagar Friends Layout Nagpur, Maharashtra, India - 440015 |
| U01100MH2022PTC374446 | NAYRA FARMER PRODUCER COMPANY LIMITED | 65, Jai Durga Layout No.1 Narendra Nagar , Nagpur, Maharashtra, India - 440015 |
| AAD-9448 | MAVEN FOOD AND PACKAGING LLP | H.NO.961,PL.NO.34 NARGUNDKAR LAYOUT, AJNI NAGPUR, Maharashtra, India - 440015 |
| AAZ-0854 | MURLI ASSOCIATES LLP | H.NO. 3463/B/9 BORKUTE LAYOUT, NARENDRA NAGAR NAGPUR, Maharashtra, India - 440015 |
| U13100MH2006PTC159843 | TAYANI MINERALS PRIVATE LIMITED | Plot No. 46, Santaji Society Menghare Layout, Manish Nagar, , NAGPUR, Maharashtra, India - 440015 |
| U23100MH2021PTC372986 | AROUCA ENTERPRISES PRIVATE LIMITED | P NO 5 SANTAJI COLONY DANDEKAR LAYOUT NARENDRA NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U24100MH2011PTC217634 | MASSIF LABORATORIES PRIVATE LIMITED | S/4, BHASKAR NAGESH APARTMENT, BORKUTE LAYOUT NARENDRA NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U24100MH2021PTC366713 | MINDFULELEMENTS PRIVATE LIMITED | H. NO. 961, PL NO. 34, NARGUNDKAR LAYOUT, AJNI , NAGPUR, Maharashtra, India - 440015 |
| U28910MH2014PTC258461 | TRAFO RADIATORS AND TANKS PRIVATE LIMITED | FLAT NO. 201, TRINETRA APPARTMENT, PANTHAN LAYOUT, MANISH NAGAR, , NAGPUR, Maharashtra, India - 440015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10354442 | 2012-05-02 | - | - | 25,000,000.00 | UNION BANK OF INDIA | |
| 10510149 | 2014-06-20 | 2015-03-24 | - | 78,000,000.00 | UCO Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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