Company Information

CIN
U51109WB1996PTC080627
Status
Date of Incorporation
26 July 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,742,600
Authorised Capital
5,000,000

Directors

Ajay Gaggar
Ajay Gaggar
Director
for over 28 years
Asheesh Saurabh Kedia
Asheesh Saurabh Kedia
Director
for about 6 years

Past Directors

Om Prakash Khemka
Om Prakash Khemka
Additional Director
about 2 years ago
Yogendra Kumar Deshwal
Yogendra Kumar Deshwal
Whole Time Director
about 10 years ago
Prakash Kumar Sahoo
Prakash Kumar Sahoo
Additional Director
over 10 years ago
Prabin Bihani
Prabin Bihani
Additional Director
over 10 years ago
Prakash Kumar Biyani
Prakash Kumar Biyani
Director
almost 17 years ago
Prakash Kumar Karwa
Prakash Kumar Karwa
Director
over 24 years ago
Rajshree Gaggar
Rajshree Gaggar
Director
over 24 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form DPT-3-02062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form DIR-12-03042019_signed
Optional Attachment-(1)-01042019
Declaration by first director-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Aegis beverages private limited incorporated?

The Aegis beverages private limited was incorporated with ROC on 26 July 1996 as .

Where has the Aegis beverages private limited been incorporated?

The company was incorporated in Kolkata with registration number 080627.

What is the E-filing status of the company?

The status of Aegis beverages private limited is Active.

Number of Key Management personnel of the Aegis beverages private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Aegis beverages private limited?

The appointed directors in the company are:

  • Prakash kumar biyani
  • Ajay gaggar
  • Rajshree gaggar
  • Asheesh saurabh kedia
  • Om prakash khemka
  • Prabin bihani
  • Prakash kumar karwa
  • Prakash kumar sahoo
  • Yogendra kumar deshwal