Company Information

CIN
Status
Date of Incorporation
04 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 June 2018
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Harsh Charandas Mariwala
Harsh Charandas Mariwala
Director/Designated Partner
for over 1 year
Archana Harsh Mariwala
Archana Harsh Mariwala
Director/Designated Partner
for over 5 years
Ravindra Kishore Mariwala
Ravindra Kishore Mariwala
Director/Designated Partner
for over 1 year
Manu Mehta
Manu Mehta
Director/Designated Partner
for over 6 years
Kodakkal Suresan Pudhiyaveetil
Kodakkal Suresan Pudhiyaveetil
Director/Designated Partner
for over 6 years
Kishore Vallabhdas Mariwala
Kishore Vallabhdas Mariwala
Director/Designated Partner
for over 1 year
Rajendra Kishore Mariwala
Rajendra Kishore Mariwala
Director/Designated Partner
for almost 2 years

Past Directors

Anand Shiv Sanwal
Anand Shiv Sanwal
Additional Director
over 8 years ago
Shiv Narayan Misari Lal Sanwal
Shiv Narayan Misari Lal Sanwal
Director
almost 9 years ago
Hema Amar Lakhpatwalla
Hema Amar Lakhpatwalla
Director
over 29 years ago
Laxmi Shiv Sanwal
Laxmi Shiv Sanwal
Managing Director
over 29 years ago

Charges

0
21 January 1991
Bank Of India
12 Lak
25 June 1990
Bank Of India
41 Lak
31 January 1991
Bank Of India
8 Lak
09 July 1990
Bank Of India
41 Lak
25 June 1990
Bank Of India
0
31 January 1991
Bank Of India
0
21 January 1991
Bank Of India
0
09 July 1990
Bank Of India
0
25 June 1990
Bank Of India
0
31 January 1991
Bank Of India
0
21 January 1991
Bank Of India
0
09 July 1990
Bank Of India
0
25 June 1990
Bank Of India
0
31 January 1991
Bank Of India
0
21 January 1991
Bank Of India
0
09 July 1990
Bank Of India
0
25 June 1990
Bank Of India
0
31 January 1991
Bank Of India
0
21 January 1991
Bank Of India
0
09 July 1990
Bank Of India
0

Documents

Form INC-28-23082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Form BEN - 2-19082019_signed
Optional Attachment-(2)-19082019
Optional Attachment-(3)-19082019
Optional Attachment-(4)-19082019
-19082019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-6-04102018_signed
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
-27092018
Form ADT-1-22082018_signed
Copy of the intimation sent by company-10082018
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018
Form MGT-7-03082018_signed

Frequently Asked Questions

What is the incorporation date of the Aims impex private limited?

Incorporation date of the company is 04 August 1993 .

What is the state of the Aims impex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aims impex private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Aims impex private limited?

Aims impex private limited has appointed 11 of directors.

Who are the appointed Directors in Aims impex private limited?

The appointed directors in the company are:

  • Rajendra kishore mariwala
  • Harsh charandas mariwala
  • Ravindra kishore mariwala
  • Kishore vallabhdas mariwala
  • Laxmi shiv sanwal
  • Hema amar lakhpatwalla
  • Archana harsh mariwala
  • Shiv narayan misari lal sanwal
  • Anand shiv sanwal
  • Kodakkal suresan pudhiyaveetil
  • Manu mehta