Company Information

CIN
U74120MH2014PTC255299
Status
Date of Incorporation
23 May 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,660
Authorised Capital
5,000,000

Directors

Anandkumar Raichand Lunia
Anandkumar Raichand Lunia
Director
for over 9 years
Garima Tripathi
Garima Tripathi
Director/Designated Partner
for over 1 year
Vipin Kumar Pathak
Vipin Kumar Pathak
Director/Designated Partner
for about 9 years
Mridul Arora
Mridul Arora
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Ravi Tiwari
Abhishek Ravi Tiwari
Director
about 9 years ago

Documents

Form MGT-14-23042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200423
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Altered memorandum of association-15042020
Form PAS-3-07022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07022020
Optional Attachment-(1)-07022020
Copy of Board or Shareholders? resolution-07022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022020
Form MGT-14-30012020-signed
Optional Attachment-(1)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form SH-7-13012020-signed
Form MGT-14-07012020_signed
Altered memorandum of association-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Form PAS-3-06012020_signed
Valuation Report from the valuer, if any;-06012020
Optional Attachment-(4)-06012020

Frequently Asked Questions

When was the Aegis care advisors private limited incorporated?

The Aegis care advisors private limited was incorporated with ROC on 23 May 2014 as .

Where has the Aegis care advisors private limited been incorporated?

The company was incorporated in Mumbai with registration number 255299.

What is the E-filing status of the company?

The status of Aegis care advisors private limited is Active.

Number of Key Management personnel of the Aegis care advisors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aegis care advisors private limited?

The appointed directors in the company are:

  • Vipin kumar pathak
  • Anandkumar raichand lunia
  • Mridul arora
  • Abhishek ravi tiwari
  • Garima tripathi