AIG GLOBAL INVESTMENT CORPORATION (MAURI TIUS) LIMITED is a foreign company incorporated on 02 Dec 2001. It's Foreign Company Registration Number (FCRN) is F01764.AIG GLOBAL INVESTMENT CORPORATION (MAURI TIUS) LIMITED can be contacted at its Email address: [email protected] or its registered address: 27TH FLOOR, CENTRE ONE, WORLD TRADE CENTRE ONE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005.
| Foreign Company Registration Number | F01764 |
| Name | AIG GLOBAL INVESTMENT CORPORATION (MAURI TIUS) LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2001-03-02 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2001-03-02 |
| Age of Company | 24 years, 0 months, 11 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIG GLOBAL INVESTMENT CORPORATION (MAURI TIUS) LIMITED |
| AIG GLOBAL INVESTMENT CORPORATION (MAURITIUS) LIMITED |
| AIG GLOBAL INVESTMENT CORPORATION MAURITIUS LIMITED |
| F01764 |
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Get a list of all litigations AIG GLOBAL INVESTMENT CORPORATION (MAURI TIUS) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIG GLOBAL INVESTMENT CORPORATION (MAURI TIUS). This report helps you understand the risk associated in dealing with AIG GLOBAL INVESTMENT CORPORATION (MAURI TIUS) and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AIG GLOBAL INVESTMENT CORPORATION (MAURI TIUS) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U30007MH1999PTC118421 | BC COMPONENTS INDIA PRIVATE LIMITED | C/O BHARAT S RAUT & COUNITS FLOOR II CENTRE 1 WORLD TRADE CENTRE CUFFE , PARADE MUMBAI, Maharashtra, India - 400005 |
| U22130MH2012PTC231905 | ABCN TECHNOLOGIES PRIVATE LIMITED | 712, 7TH FLOOR, CENTRE ONE WORLD TRADE CENTRE , MUMBAI, Maharashtra, India - 400005 |
| U15122MH2012PTC228083 | VEEN WATERS (INDIA) PRIVATE LIMITED | 19TH FLOOR, CENTRE 1, WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U15420MH1933PLC001918 | HARINAGAR SUGAR MILLS LIMITED | World Trade Centre, Centre No.1, 10th Floor, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| F01766 | OMAN AIR S.A.O.C. | CENTRE-1, WORLD TRADE CENTRE FLOOR NO. 19, UNIT NO. 4, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| AAP-1401 | INDIVA MANAGEMENT LLP | CabinNo.13,CenterPoint,WorldTradeCentre,Centre1,FirstFloor,CuffeParade, MUMBAI, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| U70100MH2014PTC251773 | SIGNATURE CITY REALTY PRIVATE LIMITED | T6/6, FLOOR 3 WORLD TRADE CENTRE, SADHU T L VASWANI MARG, CUFFE PARADE,MUM BAI-400005 , MUMBAI, Maharashtra, India - 400005 |
| AAB-8745 | ERECRUIT SOLUTIONS LLP | #33, ARCADE, GROUND FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| U01100MH1996PTC101961 | SEAHORSE OCEAN TRADE PRIVATE LIMITED | WORLD TRADE CENTRE 110TH FLOOR C WING CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U24110MH1996PTC101380 | SINOGEN ENTERPRISE PRIVATE LIMITED | WORLD TRADE CENTRE 110TH FLOOR C WING CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| L15140MH1993PLC073460 | STANROSE MAFATLAL LUBECHEM LIMITED | 59, THE ARCADE, FIRST FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U24200MH1997PTC110465 | BNB CONTAINERS PRIVATE LIMITED | 712, 7th Floor, World Trade Centre No.1 Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAL-4712 | RISE SENIOR LIVING LLP | 58, Floor-1, World Trade Centre, Sadhu T L Vaswani Marg, Cuffe Parade, Mumbai, Maharashtra, India - 400005 |
| AAE-8821 | STALWARTS VENTURES LLP | 20,Floor-G Plot-2, World Trade Centre Sadhu Vashwani Marg, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| AAL-7921 | FRIENDZ REALTY LLP | 58, Floor 1, World Trade Centre, Sadhu T L Vaswani Marg, Cuffe Parade, Mumbai, Maharashtra, India - 400005 |
| F06385 | JSC RUSSIAN EXPORT CENTER | Shop No.11, Arcade Ground Floor, World Trade Centre, Cuffe Parade, Colaba , , Mumbai, Maharashtra, India - 400005 |
| AAM-0009 | XCCEL89 LLP | 20, Floor-G, Plot-2, World Trade Centre, Sadhu T L Vaswani Marg, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| ABZ-7935 | AASO TRADING LLP | A-131,FLOOR 13, PLOT 85-A, MAKER TOWER SOMANI MARG WORLD TRADE CENTRE, CUFFE PARADE Mumbai, Maharashtra, India - 400005 |
| AAP-6042 | MR REALTY SOLUTIONS LLP | Tower 6,Office 4, Floor-Mezist, World Trade Centre Sadhu T L Vaswani Marg, Cuffe Parade, Mumbai, Maharashtra, India - 400005 |
| AAM-7633 | KNOT & TUFT RUGS LLP | 20, FLOOR - G, PLOT-2, WORLD TRADE CENTRE, SADHU T. L. VASWANI MARG, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAZ-5672 | NEOLOBA PHARMA LLP | 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg,World Trade Centre, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| AAN-1370 | JAMMY CLOTHING LLP | K-32, Floor-3, Plot-85, K , Maker Tower, G DSomani Marg, World trade Centre, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| AAR-2018 | JVALATI FINE JEWELRY LLP | J 91,FLOOR 9th,PLOT 85,MAKER TOWER,G D SOMANI MARG,WORLD TRADE CENTRE,CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U15490MH2014PTC259199 | SOLAPUR OIL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U67190MH2014PTC256524 | OPULENT INVESTMENT ADVISER PRIVATE LIMITED | 61, Floor 6, Plot no-85, Maker Tower E, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAC-5937 | METRO ONWARDS SOLUTIONS LLP | L-132, FLOOR-13, PLOT NO-85, L, MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAC-6589 | AVENUE FASHONZ LLP | H-103, FLOOR 10 , PLOT- 85 , H MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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