Company Information

CIN
U87674PN1995PLC087674
Status
Date of Incorporation
25 April 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 June 2022
Paid Up Capital
65,990,340
Authorised Capital
85,000,000

Directors

Veerji Jassa Patel
Veerji Jassa Patel
Director/Designated Partner
for over 4 years
Ayesha Ayub Syed
Ayesha Ayub Syed
Director/Designated Partner
for over 20 years
Ayub Gaffar Syed
Ayub Gaffar Syed
Director/Designated Partner
for over 29 years

Past Directors

Laxman Khaire
Laxman Khaire
Additional Director
almost 6 years ago
Jahir Gaffar Syed
Jahir Gaffar Syed
Director
about 6 years ago
Krishna Kumar Veeranandal Kuppurao
Krishna Kumar Veeranandal Kuppurao
Director
over 9 years ago

Charges

72 Crore
17 November 2011
State Bank Of India
26 Crore
04 March 2011
State Bank Of India
8 Crore
20 April 2004
State Bank Of India
32 Crore
24 March 1998
State Bank Of India
2 Crore
09 February 1998
State Bank Of India
2 Crore
25 September 1996
State Bank Of India
5 Lak
20 August 1996
State Bank Of India
57 Lak
09 February 1998
State Bank Of India
0
25 September 1996
State Bank Of India
0
24 March 1998
State Bank Of India
0
20 April 2004
State Bank Of India
0
17 November 2011
State Bank Of India
0
04 March 2011
State Bank Of India
0
20 August 1996
State Bank Of India
0
09 February 1998
State Bank Of India
0
25 September 1996
State Bank Of India
0
24 March 1998
State Bank Of India
0
20 April 2004
State Bank Of India
0
17 November 2011
State Bank Of India
0
04 March 2011
State Bank Of India
0
20 August 1996
State Bank Of India
0

Documents

Form AOC-4(XBRL)-25092020_signed
Form AOC-4(XBRL)-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4(XBRL)-04062019_signed

Frequently Asked Questions

What is the date of Aegis ampoules and vials limited incorporation?

Incorporation date of the company is 25 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Aegis ampoules and vials limited has appointed how many directors?

The appointed directors in the company are:

  • Ayub gaffar syed
  • Laxman khaire
  • Krishna kumar veeranandal kuppurao
  • Ayesha ayub syed
  • Jahir gaffar syed
  • Veerji jassa patel