Company Information

CIN
U74300KL1989PTC005298
Status
Date of Incorporation
08 February 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Siddharth Vijayaraghavan
Siddharth Vijayaraghavan
Director/Designated Partner
for about 5 years
Lathika Vijayaraghavan
Lathika Vijayaraghavan
Director
for about 1 year
Madhava Menon Ramachandran
Madhava Menon Ramachandran
Managing Director
for almost 36 years

Past Directors

Vijayaraghavan Kollara Chathunny
Vijayaraghavan Kollara Chathunny
Whole Time Director
about 12 years ago
Sankarankutty Ramachandran
Sankarankutty Ramachandran
Director
over 32 years ago

Charges

1 Crore
29 July 2013
Indian Bank
1 Crore
24 November 2007
The South Indian Bank Limited
30 Lak
28 March 2002
The South Indian Bank Limited
5 Lak
22 January 2004
The South Indian Bank Limited
34 Thousand
22 February 2022
Indian Bank
0
29 July 2013
Indian Bank
0
22 January 2004
The South Indian Bank Limited
0
28 March 2002
The South Indian Bank Limited
0
24 November 2007
The South Indian Bank Limited
0
22 February 2022
Indian Bank
0
29 July 2013
Indian Bank
0
22 January 2004
The South Indian Bank Limited
0
28 March 2002
The South Indian Bank Limited
0
24 November 2007
The South Indian Bank Limited
0

Documents

Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-03022020-signed
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-25072019
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed

Frequently Asked Questions

When was the Aegis communications p ltd incorporated?

The Aegis communications p ltd was incorporated with ROC on 08 February 1989 as .

Where has the Aegis communications p ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005298.

What is the E-filing status of the company?

The status of Aegis communications p ltd is Active.

Number of Key Management personnel of the Aegis communications p ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Aegis communications p ltd?

The appointed directors in the company are:

  • Sankarankutty ramachandran
  • Vijayaraghavan kollara chathunny
  • Madhava menon ramachandran
  • Lathika vijayaraghavan
  • Siddharth vijayaraghavan