Aim Resorts (India) Limited
About Aim Resorts (India) Limited
Data last updated:
Aim Resorts (India) Limited was a public limited company based in Thane, Maharashtra, India. 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 hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 25 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2008PLC183954.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Aim Resorts Limited. It was led by directors including Sajid Ibrahim Varekar and Pradeep Kashinath Dige.
Its last annual general meeting (AGM) was held on 30 November 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 202 Surya Sadan Ram Maruti Road Thane (W), Maharashtra, India – 400602.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Aim Resorts (India) Limited's registered office is in Thane, Maharashtra.
- Registered Address202 Surya Sadan Ram Maruti Road Thane (W), Maharashtra, India – 400602
- IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- 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 Resorts (India) Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aim Resorts (India) Limited, buy the company report.
Board of directors of Aim Resorts (India) Limited
Aim Resorts (India) has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajid Ibrahim Varekar Also directs: Falconvest Realty LLP, Hillock Swift Traders (OPC) Private Limited, Aim Limouzines (India) Limited and 1 more | Director | 25 Jun 2008 | 18 Years 4 Months | As last reported |
| Pradeep Kashinath Dige Also directs: Aim Limouzines (India) Limited | Director | 25 Jun 2008 | 18 Years 4 Months | As last reported |
| Arshad Rafique Shaikh | Director | 25 Jun 2008 | 18 Years 4 Months | As last reported |
| Ganesh Dilip Kardak Also directs: Aim Limouzines (India) Limited | Director Appointed In Casual Vacancy | 09 Aug 2008 | 18 Years 2 Months | As last reported |
| Abhay Janardan Tamhankar | Director | 25 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
Aim Resorts (India) Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by State Rep by the DSP Eow II | Pending |
To see the full case history of Aim Resorts (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aim Resorts (India) 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 Resorts (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aim Resorts (India) Limited has 8 board changes on record since 2008: 5 appointments and 3 cessations. The latest: Amol Chandrakant Zagade ceased to be Director on 19 Aug 2009.
Frequently asked questions
Aim Resorts (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 Resorts (India) was a public limited company based in Thane, Maharashtra, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 25 June 2008 and is registered under CIN U55101MH2008PLC183954. The company has been struck off by the Registrar of Companies and is no longer operational.
Aim Resorts (India) had 5 directors:
- Sajid Ibrahim Varekar - Director
- Pradeep Kashinath Dige - Director
- Arshad Rafique Shaikh - Director
- Ganesh Dilip Kardak - Director Appointed In Casual Vacancy
- Abhay Janardan Tamhankar - Director
The CIN (Corporate Identification Number) of Aim Resorts (India) is U55101MH2008PLC183954. 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 Resorts (India) is at 202 Surya Sadan Ram Maruti Road Thane W, Maharashtra, India – 400602.
Aim Resorts (India) was incorporated on 25 June 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aim Resorts (India) on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 November 2009. Year-wise statements from 2015 are in the company report.
Aim Resorts (India) operated in the tourism and accommodation industry, in the camping sites and resorts segment. It worked in this industry before it was struck off.
Aim Resorts (India) has 1 court case on record: 1 filed against it. 1 is pending.
Amol Chandrakant Zagade ceased to be Director on 19 Aug 2009. Pramod Gangaram Raut ceased to be Director on 19 Aug 2009. Christopher Francis ceased to be Director on 09 Aug 2008. Aim Resorts (India) has 8 board changes on record in total.
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