AIMIL LIMITED

CIN: U74899DL1972PLC006093

Active Company
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₹20.00 Cr
Authorised Capital
₹13.00 Cr
Paid-up Capital
12
Directors
13
Charges

Company Details

CIN
U74899DL1972PLC006093
Registration Number
006093
Date of Incorporation
28 Aug 1972
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

12
Name DIN Designation Appointed Status
Arjun Malhotra 00177397 Director 10 Jun 2020 Active
Barindar Singh Sistani 00385000 Director 11 Apr 2019 Active
Mallika Kapur 02091528 Whole-time director 07 Apr 2018 Active
Pranav Kapur 02828628 Managing Director 01 Nov 2014 Active
Vaneeta Kapur 00511599 Director 26 Aug 2002 Active
Janak Kumar Mehta 01897243 Director - Active
Shashi Kiran Gulhati 02446372 Additional Director - Active
Rena Chakravarti 06624621 Director 12 Jun 2013 Active
Dal Veer Singh Bgips5482b Secretary 07 Jun 2006 Active
Arvind Verma 00206073 Managing Director - Active
Vijai Mohan Sharma 02057077 Whole-time Director - Active
Neena Verma 00206174 Whole-time Director 02 Jul 1996 Active

Charges & Liabilities

13
Charge Holder Amount Created Satisfied Status
ICICI BANK LIMITED
Vadodara, Gujarat
 ₹5.61 Cr 30 Dec 2017 - Open
Citi Bank N.A.
New Delhi, Delhi
 ₹9.00 Cr 22 Jun 2016 26 Dec 2018 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹11.00 Cr 25 May 2016 05 Apr 2023 CLOSED
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹3.00 Cr 03 Oct 2015 05 Apr 2023 CLOSED
CITI BANK N.A.
New Delhi, Delhi
 ₹9.00 Cr 22 Feb 2011 - Open
STATE BANK OF INDIA
NEW DELHI, Delhi
 ₹7.00 L 26 Mar 1997 07 Aug 2014 CLOSED
State Bank of India
New Delhi, Delhi
 ₹43.30 Cr 28 Nov 1989 - Open
- ₹7.00 L - - -
- ₹11.00 Cr - - -
- ₹9.00 Cr - - -
- ₹11.00 Cr - - -
- ₹39.30 Cr - - -
- ₹16.00 Cr - - -

Company Timeline

20 events
05 Apr 2023 Charge
Charge satisfied - HDFC BANK LIMITED
05 Apr 2023 Charge
Charge satisfied - HDFC BANK LIMITED
10 Jun 2020 Director
Arjun Malhotra appointed as Director
11 Apr 2019 Director
Barindar Singh Sistani appointed as Director
26 Dec 2018 Charge
Charge satisfied - Citi Bank N.A.
07 Apr 2018 Director
Mallika Kapur appointed as Whole-time director
30 Dec 2017 Charge
Charge created - ICICI BANK LIMITED (₹5.61 Cr)
22 Jun 2016 Charge
Charge created - Citi Bank N.A. (₹9.00 Cr)
25 May 2016 Charge
Charge created - HDFC BANK LIMITED (₹11.00 Cr)
03 Oct 2015 Charge
Charge created - HDFC BANK LIMITED (₹3.00 Cr)
01 Nov 2014 Director
Pranav Kapur appointed as Managing Director
07 Aug 2014 Charge
Charge satisfied - STATE BANK OF INDIA
12 Jun 2013 Director
Rena Chakravarti appointed as Director
22 Feb 2011 Charge
Charge created - CITI BANK N.A. (₹9.00 Cr)
26 Aug 2002 Director
Vaneeta Kapur appointed as Director
26 Mar 1997 Charge
Charge created - STATE BANK OF INDIA (₹7.00 L)
28 Nov 1989 Charge
Charge created - State Bank of India (₹43.30 Cr)
28 Aug 1972 Incorporation
Company incorporated as Company
02 Jul 1996 Director
Neena Verma appointed as Whole-time Director
07 Jun 2006 Director
Dal Veer Singh appointed as Secretary

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