Company Information

CIN
U70101PN1993PTC072665
Status
Date of Incorporation
02 July 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Veerji Jassa Patel
Veerji Jassa Patel
Director/Designated Partner
for over 4 years

Past Directors

Laxman Khaire
Laxman Khaire
Additional Director
almost 6 years ago
Jahir Gaffar Syed
Jahir Gaffar Syed
Director
over 9 years ago
Ayesha Ayub Syed
Ayesha Ayub Syed
Additional Director
over 13 years ago
Ayub Gaffar Syed
Ayub Gaffar Syed
Additional Director
over 13 years ago
Rafiq Chand Shaikh
Rafiq Chand Shaikh
Director
about 14 years ago
Sameena Rahil Shaikh
Sameena Rahil Shaikh
Director
about 19 years ago

Charges

0
16 December 2006
Uco Bank
1 Crore
16 December 2006
Uco Bank
0
16 December 2006
Uco Bank
0
16 December 2006
Uco Bank
0

Documents

Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018

Frequently Asked Questions

What is the incorporation date of the Aegis forging limited?

Incorporation date of the company is 02 July 1993 .

What is the state of the Aegis forging limited incorporation?

The state in which company is incorporated is Pune.

What is the Aegis forging limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aegis forging limited?

Aegis forging limited has appointed 7 of directors.

Who are the appointed Directors in Aegis forging limited?

The appointed directors in the company are:

  • Sameena rahil shaikh
  • Rafiq chand shaikh
  • Ayub gaffar syed
  • Laxman khaire
  • Ayesha ayub syed
  • Jahir gaffar syed
  • Veerji jassa patel