Company Information

CIN
U24232KA2010PLC055616
Status
Date of Incorporation
22 October 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
280,000,000
Authorised Capital
280,000,000

Directors

Thyagarajan Arunkumar
Thyagarajan Arunkumar
Managing Director
for about 14 years

Past Directors

Sampath Madhusudan
Sampath Madhusudan
Additional Director
about 11 years ago
Sivakumar .
Sivakumar .
Director
about 14 years ago
Ealumalai Narayanan
Ealumalai Narayanan
Director
about 14 years ago
Rajkumar Chitra
Rajkumar Chitra
Director
about 14 years ago
Arunkumar Bhadra Devi
Arunkumar Bhadra Devi
Director
about 14 years ago
Thyagarajan Rajkumar
Thyagarajan Rajkumar
Director
about 14 years ago
Seenivasagan Muthuraju
Seenivasagan Muthuraju
Director
about 14 years ago

Charges

83 Crore
10 February 2014
State Bank Of Travancore
9 Crore
19 September 2011
State Bank Of India
74 Crore
10 February 2014
State Bank Of Travancore
0
19 September 2011
State Bank Of India
0
10 February 2014
State Bank Of Travancore
0
19 September 2011
State Bank Of India
0
10 February 2014
State Bank Of Travancore
0
19 September 2011
State Bank Of India
0
10 February 2014
State Bank Of Travancore
0
19 September 2011
State Bank Of India
0
10 February 2014
State Bank Of Travancore
0
19 September 2011
State Bank Of India
0

Documents

Form GNL-2-25092020-signed
Optional Attachment-(4)-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Form INC-28-21082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05082019
Optional Attachment-(1)-05082019
Form INC-22-25082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Copies of the utility bills as mentioned above (not older than two months)-25082018
Copy of board resolution authorizing giving of notice-25082018
List of share holders, debenture holders;-24122016
Copy of MGT-8-24122016
Form MGT-7-24122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122016
Form_AOC4-XBRL_CFCADM00952_20161222153234.pdf-22122016
Optional Attachment 3-070115.PDF
Certificate of Registration for Modification of Mortgage-070115.PDF
List of past and present members-070115.PDF

Frequently Asked Questions

What is the date on which the Aegan batteries limited incorporated?

Aegan batteries limited was incorporated on 22 October 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Aegan batteries limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Aegan batteries limited?

8 of directors are associated with the company.

What is the number of directors associated with Aegan batteries limited?

8 of directors are associated with the company.