AIR INDIA LIMITED
NEW DEHLI


Company number FC028304
Status Active
Incorporation Date 22 August 2007
Company Type Other company type
Address AIRLINES HOUSE 113 GURUDWARA, RAKABGANJ ROAD, NEW DEHLI, 110 001, INDIA
Home Country INDIA
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Nikhil Kumar Jain as a director on 5 July 2012; Appointment of Balvinder Singh Bhullar as a director on 1 January 2015; Termination of appointment of Narayan Vaghul as a director on 1 March 2010. The most likely internet sites of AIR INDIA LIMITED are www.airindia.co.uk, and www.air-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Air India Limited is a Other company type. The company registration number is FC028304. Air India Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Air India Limited is Airlines House 113 Gurudwara Rakabganj Road New Dehli 110 001 India. . RAO, Kalpana is a Secretary of the company. BHULLAR, Balvinder Singh is a Director of the company. HEJMADI, Vinod is a Director of the company. JAIN, Nikhil Kumar is a Director of the company. KAUL, Gargi, Smt. is a Director of the company. LOHANI, Ashwani is a Director of the company. SRIVASTAVA, Pankaj is a Director of the company. Secretary VENKAT, Srinivasa has been resigned. Director CHANDRASEKHAR, Subramanian has been resigned. Director KHURANA, Anita has been resigned. Director MENON, Raghu has been resigned. Director SHARMA, Amod has been resigned. Director SHARMA, Vipin has been resigned. Director SINGH, Rajesh Kumar has been resigned. Director SRIVASTAVA, Anup has been resigned. Director THULASIDAS, Vasudevan has been resigned. Director TRIVEDI, Vishwapati has been resigned. Director UNNI, Kunnamkumarath Muralidharan has been resigned. Director VAGHUL, Narayan has been resigned.


Current Directors

Secretary
RAO, Kalpana
Appointed Date: 11 November 2012

Director
BHULLAR, Balvinder Singh
Appointed Date: 01 January 2015
66 years old

Director
HEJMADI, Vinod
Appointed Date: 01 November 2015
60 years old

Director
JAIN, Nikhil Kumar
Appointed Date: 05 July 2012
63 years old

Director
KAUL, Gargi, Smt.
Appointed Date: 06 May 2015
65 years old

Director
LOHANI, Ashwani
Appointed Date: 31 August 2015
66 years old

Director
SRIVASTAVA, Pankaj
Appointed Date: 01 October 2013
65 years old

Resigned Directors

Secretary
VENKAT, Srinivasa
Resigned: 04 January 2012
Appointed Date: 23 April 2008

Director
CHANDRASEKHAR, Subramanian
Resigned: 31 August 2011
Appointed Date: 23 April 2008
72 years old

Director
KHURANA, Anita
Resigned: 14 July 2011
Appointed Date: 23 April 2008
71 years old

Director
MENON, Raghu
Resigned: 24 April 2009
Appointed Date: 23 April 2008
74 years old

Director
SHARMA, Amod
Resigned: 01 February 2011
Appointed Date: 23 April 2008
70 years old

Director
SHARMA, Vipin
Resigned: 30 September 2013
Appointed Date: 23 April 2008
70 years old

Director
SINGH, Rajesh Kumar
Resigned: 09 February 2009
Appointed Date: 23 April 2008
62 years old

Director
SRIVASTAVA, Anup
Resigned: 22 June 2011
Appointed Date: 23 April 2008
71 years old

Director
THULASIDAS, Vasudevan
Resigned: 23 April 2008
Appointed Date: 23 April 2008
77 years old

Director
TRIVEDI, Vishwapati
Resigned: 23 April 2008
Appointed Date: 23 April 2008
71 years old

Director
UNNI, Kunnamkumarath Muralidharan
Resigned: 30 November 2013
Appointed Date: 23 April 2008
70 years old

Director
VAGHUL, Narayan
Resigned: 01 March 2010
Appointed Date: 23 April 2008
89 years old

AIR INDIA LIMITED Events

04 Oct 2016
Appointment of Nikhil Kumar Jain as a director on 5 July 2012
04 Oct 2016
Appointment of Balvinder Singh Bhullar as a director on 1 January 2015
04 Aug 2016
Termination of appointment of Narayan Vaghul as a director on 1 March 2010
04 Aug 2016
Termination of appointment of Kunnamkumarath Muralidharan Unni as a director on 30 November 2013
04 Aug 2016
Termination of appointment of Vishwapati Trivedi as a director on 23 April 2008
  • ANNOTATION Clarification Actual date of termination of appointment is 01/04/2008.

...
... and 69 more events
17 Jun 2008
Particulars of a mortgage or charge / charge no: 2
28 May 2008
Change of address 22/08/07\airlines house 113 gurduwara, rakabganj road, new dehli, 110 001, india
23 Apr 2008
BR009936 registered
23 Apr 2008
BR1-par BR009936 par appointed\row\kurapati dwarkanath\32\osterley road\isleworth\middlesex\TW7 4PN\
23 Apr 2008
Initial branch registration

AIR INDIA LIMITED Charges

10 August 2010
Assignment of insurances
Delivered: 16 August 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank, New York Branch
Description: Full title guarantee assinged and agreed to assign to the…
12 July 2010
Engine warranty assignment agreement
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank New York Branch
Description: Rights and interest in and to the engine warranties see…
12 July 2010
Assignment of insurances
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank New York Branch
Description: The collateral being right title interest in and the…
12 July 2010
Assignation of airframe warranties
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank New York Branch
Description: Rights title and interest in and to the warranties see…
24 May 2010
Assignment of airframe warranties
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank, New York Branch
Description: Rights title and interest in and to the warranties being…
24 May 2010
Engine warranty assignment agreement
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank, New York Branch
Description: Rights and interests in and to the engine warranties in…
24 May 2010
Assignment of insurances
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank, New York Branch
Description: The collateral being right title and interest in and the…
30 April 2010
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank, New York Branch
Description: The collateral being all right title and interest in the…
30 April 2010
Assignment of airframe warranties executed outside the united kingdom over property situated there
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank, New York Branch
Description: All right title and interest in and to the warranties in…
30 April 2010
Engine warranty assignment agreement
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank, New York Branch
Description: Rights and interest in the engine warranties being solely…
28 September 2009
Unattested memorandum of hypothecation
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All the rights title and interest benfits claims and…
28 September 2009
Engine warranty assignment agreement
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All rights and interests in and to the engine warranties in…
28 September 2009
Assignment of insurances
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The collateral being- all rights, title, interest, in and…
28 September 2009
Assignment of airframe warranties
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All remaining rights, title and interest in and to the…
31 August 2009
Unattested memorandum of hypothecation
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All the right title and interest benefits claims and…
31 August 2009
Engine warranty assignment agreement
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All rights and interests in and to the engine warranties in…
31 August 2009
Assignment of airframe warranties
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All remaining rights, title and interest in and to the…
31 August 2009
Assignment of insurances
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The collateral being- all rights, title, interest, in and…
28 August 2009
Engine warranty assignment agreement
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All rights and interests in and to the engine warranties in…
28 August 2009
Unattested memorandum of hypothecation
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All the rights title and interest benfits claims and…
28 August 2009
Assignment of insurances
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The collateral being- all rights, title, interest, in and…
28 August 2009
Assignment of airframe warranties
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All remaining rights, title and interest in and to the…
26 August 2009
Unattested memorandum of hypothecation
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank Acting Through Its New Delhi Branch
Description: The hypothecated property being all right title and demands…
25 August 2009
Engine warranty assignment agreement
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank Acting Through Its New York Branch
Description: All rights and interest in the engine warranties relating…
25 August 2009
Assignment of airframe warranties
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank Acting Through Its New York Branch
Description: All right title and interest in the warranties in respect…
25 August 2009
Assignment of insurances
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank Acting Through Its New York Branch
Description: The collateral being all right in and the benefits and…
29 July 2009
Unattested memorandum of hypothecation
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank, Acting Through Its New Delhi Branch
Description: The hypothecated property being all right tile and interest…
28 July 2009
Assignment of insurances
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank, Acting Through Its New York Branch
Description: The collateral being all rights title and interest present…
28 July 2009
Assignment of airframe warranties
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank, Acting Through Its New York Branch
Description: All rights title and interest in and to the warranties…
28 July 2009
Engine warranty assignment agreement
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank Acting Through Its New York Branch
Description: Rights and itnerest in and to the engine warranties as and…
13 July 2009
Assignment of insurances
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank, Acting Through Its New York Branch
Description: The collateral being all rights title and interest present…
13 July 2009
Engine warranty assignment agreement
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank, Acting Through Its New York Branch
Description: Rights and interests in and to the engine warranties as and…
13 July 2009
Assignment of airframe warranties
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank, Acting Through Its New York Branch
Description: All rights title and interest in and to the warranties…
13 July 2009
Unattested memorandum of hypothecation
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank, Acting Through Its New Delhi Branch (The Security Agent)
Description: The hypothecated property being all right title and…
23 June 2009
Unattested memorandum of hypothecation
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank (The Security Agent)
Description: Hypothecated property being all right, title, interest…
23 June 2009
Assignment of insurances
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank, New York
Description: The collateral being all of the assignors rights title…
23 June 2009
Engine warranty assignment agreement
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank, New York
Description: The engine warranties being, solely in respect to the…
23 June 2009
Assignment of airframe warranties
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank, New York
Description: All of the assignor's remaining rights, title and interest…
27 March 2009
A purchase agreement assignment
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title and interest in to and under the purchase…
27 March 2009
An account charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title interest and benefit in and to the charged…
27 March 2009
An engine support agreement assignment
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title and interest in and to the provisions of…
11 July 2008
Deed of hypothecation executed outside the united kingdom over property situted there
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All right title benefit claims and demands and interest in…
11 July 2008
Assignment of insurances
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The collateral being all of the assignors rights title…
11 July 2008
Engine warranty assignment agreement
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The engine warranties being, solely in respect to the…
11 July 2008
Assignment of airframe warranties
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The warranties being any and all warranties guarantees and…
4 June 2008
Engine warranty assignment relating to boeing B777-337 er aircraft
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Standard Chartered Bank, New York
Description: All rights and interest in and to the engine warranties see…
4 June 2008
Assignment of insurances relating to boeing B777-337 er aircraft
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Standard Chartered Bank, New York
Description: The collateral see image for full details.
4 June 2008
The assignment of airframe warranties
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All of the assignor's remaining rights, title and interest…