A-I ENTERPRISES PRIVATE LIMITED

CHENNAI ■ 2000 ■ ACTIVE

Details as on Jan 14, 2020

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Company Introduction

A-I ENTERPRISES PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Chennai on Feb 23, 2000.

Current Status of A-I Enterprises Private Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 5,95,00,000 (Five Crore And Ninetyfive Lakh Indian Rupees) and Paid Up Capital of ₹ 5,17,16,420 (Five Crore, Seventeen Lakh, Sixteen Thousand, Four Hundred And Twenty Indian Rupees).

There are 5 Directors associated with A-I Enterprises Private Limited. They are: Hajee Ebrahim Abdul Azeez, Hajee Iqbal Hajee Ebrahim, Abdulmajeed, Kalabatty Vaidyanathan Ramachandran and Sameena Azeez.

There is one Signatory (Raghavan Gopalaswami) associated with A-I Enterprises Private Limited.

As per the records of Ministry of Corporate Affairs (MCA), A-I Enterprises Private Limited's last Annual General Meeting (AGM) was held on Sep 29, 2018, and the date of lastest Balance Sheet is Mar 31, 2018.

Corporate Identification Number (CIN) of A-I Enterprises Private Limited is U18101TN2000PTC060136 and its Registration Number is 060136. Its Registered Address and Contact Email are 'F-41/A, ANNA NAGAR EASTCHENNAI 600040 CHENNAI 600040 TN 000000 IN' and sameena@aie-group.com respectively.

The information shown is as on Jan 14, 2020.

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Company Details

CIN U18101TN2000PTC060136
Company Name A-I ENTERPRISES PRIVATE LIMITED
Company Status Active
Date of Incorporation Feb 23, 2000
RoC RoC-Chennai
Registration Number 060136
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Private
Authorized Capital ₹ 5,95,00,000 (Five Crore And Ninetyfive Lakh Indian Rupees)
Paid Up Capital ₹ 5,17,16,420 (Five Crore, Seventeen Lakh, Sixteen Thousand, Four Hundred And Twenty Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 29, 2018
Date of Latest Balance Sheet Mar 31, 2018

Contact Details

Registered Address F-41/A, ANNA NAGAR EASTCHENNAI 600040 CHENNAI 600040 TN 000000 IN
Email sameena@aie-group.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 7,20,00,000 (Seven Crore And Twenty Lakh Indian Rupees) Jan 18, 2008 Sep 10, 2012 OPEN
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Immovable property or any interest therein Jan 8, 2003 Oct 19, 2004 OPEN
₹ 7,80,00,000 (Seven Crore And Eighty Lakh Indian Rupees) Immovable property or any interest therein Sep 22, 2006 - OPEN
₹ 1,75,00,000 (One Crore And Seventyfive Lakh Indian Rupees) Mar 19, 1999 - CLOSED
₹ 8,00,000 (Eight Lakh Indian Rupees) Apr 11, 1988 Mar 17, 1997 CLOSED
₹ 9,50,00,000 (Nine Crore And Fifty Lakh Indian Rupees) Jan 18, 2008 Sep 10, 2012 OPEN
₹ 50,25,00,000 (Fifty Crore And Twentyfive Lakh Indian Rupees) Immovable property or any interest therein Jun 18, 2005 May 21, 2010 OPEN
₹ 4,00,00,000 (Four Crore Indian Rupees) Feb 1, 2000 Mar 17, 2005 CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Feb 1, 2000 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Jul 26, 2005 - CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Feb 11, 1992 Apr 6, 1992 CLOSED
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Book debts Aug 10, 1988 Jan 31, 1994 CLOSED
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Book debts Aug 10, 1988 May 9, 1992 CLOSED
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Jan 8, 2003 Oct 19, 2004 OPEN
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Immovable property or any interest therein Jan 8, 2003 Oct 10, 2003 OPEN
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Immovable property or any interest therein Jan 8, 2003 - OPEN
₹ 36,77,00,000 (Thirtysix Crore And Seventyseven Lakh Indian Rupees) Immovable property or any interest therein Jul 4, 2008 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Immovable property or any interest therein Jan 19, 2008 - OPEN
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Apr 29, 1998 Jan 20, 2001 OPEN
₹ 9,50,00,000 (Nine Crore And Fifty Lakh Indian Rupees) Jan 19, 2008 Sep 10, 2012 OPEN
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Book debts Nov 1, 1989 Feb 12, 1991 CLOSED
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Jan 10, 2014 Aug 17, 2015 CLOSED
₹ 28,75,00,000 (Twentyeight Crore And Seventyfive Lakh Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Feb 18, 2016 Oct 7, 2016 OPEN
₹ 60,00,00,000 (Sixty Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) Apr 1, 2004 Nov 19, 2016 OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Immovable property or any interest therein Sep 25, 2017 - OPEN
₹ 2,87,00,000 (Two Crore And Eightyseven Lakh Indian Rupees) Immovable property or any interest therein Feb 14, 2018 - OPEN
₹ 3,00,00,000 (Three Crore Indian Rupees) Immovable property or any interest therein Nov 11, 2015 - CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Immovable property or any interest therein Jul 31, 2018 - OPEN
₹ 3,44,47,400 (Three Crore, Fortyfour Lakh, Fortyseven Thousand And Four Hundred Indian Rupees) Immovable property or any interest therein Aug 31, 2018 - OPEN

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