Company Information

CIN
U45200MH1995PLC084766
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Satish Varma Azad Nadimpally
Satish Varma Azad Nadimpally
Director/Designated Partner
for over 1 year
Krishna Datla Vasantkumar
Krishna Datla Vasantkumar
Director/Designated Partner
for over 1 year

Past Directors

Srikant Nath Sharma
Srikant Nath Sharma
Director
about 7 years ago
Govind Guno Desai
Govind Guno Desai
Director
over 22 years ago

Charges

50 Crore
29 November 2017
Bajaj Finance Limited
50 Crore
21 March 2016
Axis Bank Limited
25 Crore
21 March 2016
Axis Bank Limited
0
21 March 2016
Axis Bank Limited
0
21 March 2016
Axis Bank Limited
0
21 March 2016
Axis Bank Limited
0

Documents

Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-21102020-signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082019
Form AOC-4(XBRL)-02082019_signed
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Optional Attachment-(1)-22072019
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Aegean properties limited incorporation?

Incorporation date of the company is 19 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aegean properties limited has appointed how many directors?

The appointed directors in the company are:

  • Govind guno desai
  • Krishna datla vasantkumar
  • Satish varma azad nadimpally
  • Srikant nath sharma