Aim Exploration (India) Private Limited
About Aim Exploration (India) Private Limited
Data last updated:
Aim Exploration (India) Private Limited was a private limited company based in Chandigarh, India, operated as a subsidiary of Preegur Holdings Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and quarrying segment of the mining sector. It was incorporated on 24 March 2015.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U14290CH2015PTC035467.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pavneet Kaur and Jas Karan Dhaliwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at SCO: – 117 – 118 Sector – 17 – B, Chandigarh, India – 160017.
Company details
Contact details
Aim Exploration (India) Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO: – 117 – 118 Sector – 17 – B, Chandigarh, India – 160017
- IndustryMining, Mining & Quarrying, Other Mining & Quarrying
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aim Exploration (India) Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aim Exploration (India) Private Limited, buy the company report.
Board of directors of Aim Exploration (India) Private Limited
Aim Exploration (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavneet Kaur | Director | 25 Mar 2019 | 7 Years 6 Months | As last reported |
| Jas Karan Dhaliwal | Director | 24 Mar 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Aim Exploration (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aim Exploration (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aim Exploration (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aim Exploration (India) Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: James Robert Todhunter ceased to be Director on 25 Mar 2019.
Frequently asked questions
Aim Exploration (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aim Exploration (India) was a private limited company based in Chandigarh, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 24 March 2015 and is registered under CIN U14290CH2015PTC035467. The company has been struck off by the Registrar of Companies and is no longer operational.
Aim Exploration (India) had 2 directors:
- Pavneet Kaur - Director
- Jas Karan Dhaliwal - Director
The CIN (Corporate Identification Number) of Aim Exploration (India) is U14290CH2015PTC035467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aim Exploration (India) is at SCO: – 117 – 118 Sector – 17 – B, Chandigarh, India – 160017.
Aim Exploration (India) was incorporated on 24 March 2015. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Aim Exploration (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Aim Exploration (India) operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
James Robert Todhunter ceased to be Director on 25 Mar 2019. Pavneet Kaur was appointed as Director on 25 Mar 2019. Jas Karan Dhaliwal was appointed as Director on 24 Mar 2015.
The compliance status of Aim Exploration (India) is compliant as of 22 July 2026.