Company Information

CIN
U45201KL2007PTC020672
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Navab
. Navab
Additional Director
for almost 3 years
Wilson Jacob
Wilson Jacob
Director
for over 17 years
Sujatha Abraham
Sujatha Abraham
Director/Designated Partner
for about 7 years

Past Directors

Alex Muthalakonathu Chandy
Alex Muthalakonathu Chandy
Director
over 10 years ago
Abraham Varughese
Abraham Varughese
Managing Director
over 17 years ago

Documents

Form DPT-3-03012020-signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form e-CODS-29032018_signed
Details of Director(s) declared as proclaimed offender or facing criminal case(s) for economic offences-29032018
Directors report as per section 134(3)-29032018
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed

Frequently Asked Questions

What is the date on which the Aegis builders private limited incorporated?

Aegis builders private limited was incorporated on 19 April 2007 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Aegis builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aegis builders private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aegis builders private limited?

5 of directors are associated with the company.