Company Information

CIN
U51900MH2013PTC240804
Status
Date of Incorporation
01 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,000,000
Authorised Capital
49,000,000

Directors

Anand Prakash Shatrughan Sharma
Anand Prakash Shatrughan Sharma
Director
for over 1 year
Urmila Anand Prakash Sharma
Urmila Anand Prakash Sharma
Director
for over 11 years

Past Directors

Charges

31 Crore
30 March 2019
Federal Bank Limited
6 Crore
15 September 2018
Anand Rathi Global Finance Limited
1 Crore
08 May 2018
Pegasus Assets Reconstruction Private Limited
32 Lak
08 May 2018
Pegasus Assets Reconstruction Private Limited
1 Crore
28 February 2018
Fullerton India Credit Company Limited
4 Crore
28 February 2018
Dewan Housing Finance Corporation Limited
1 Crore
26 February 2018
Fullerton India Credit Company Limited
3 Crore
16 July 2015
Union Bank Of India
50 Lak
11 October 2013
Union Bank Of India
3 Crore
10 June 2015
Bell Finvest(india) Limited.
15 Lak
17 April 2021
The Federal Bank Ltd
1 Crore
05 February 2021
The Federal Bank Ltd
4 Crore
13 October 2020
The Federal Bank Ltd
35 Lak
05 October 2020
The Federal Bank Ltd
9 Lak
19 August 2020
Pegasus Assets Reconstruction Private Limited
41 Lak
29 May 2020
Bank Of Maharashtra
2 Crore
30 November 2021
Federal Bank Limited
58 Lak
02 September 2021
Federal Bank Limited
1 Lak
02 September 2021
Federal Bank Limited
2 Lak
02 September 2021
Federal Bank Limited
6 Lak
29 May 2020
Others
0
30 March 2019
Others
0
30 November 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
13 October 2020
Others
0
05 February 2021
Others
0
17 April 2021
Others
0
19 August 2020
Others
0
15 September 2018
Others
0
28 February 2018
Others
0
26 February 2018
Others
0
08 May 2018
Others
0
28 February 2018
Others
0
08 May 2018
Others
0
11 October 2013
Others
0
10 June 2015
Bell Finvest(india) Limited.
0
16 July 2015
Others
0
05 October 2020
Others
0
29 May 2020
Others
0
30 March 2019
Others
0
30 November 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
13 October 2020
Others
0
05 February 2021
Others
0
17 April 2021
Others
0
19 August 2020
Others
0
15 September 2018
Others
0
28 February 2018
Others
0
26 February 2018
Others
0
08 May 2018
Others
0
28 February 2018
Others
0
08 May 2018
Others
0
11 October 2013
Others
0
10 June 2015
Bell Finvest(india) Limited.
0
16 July 2015
Others
0
05 October 2020
Others
0
29 May 2020
Others
0
30 March 2019
Others
0
30 November 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
13 October 2020
Others
0
05 February 2021
Others
0
17 April 2021
Others
0
19 August 2020
Others
0
15 September 2018
Others
0
28 February 2018
Others
0
26 February 2018
Others
0
08 May 2018
Others
0
28 February 2018
Others
0
08 May 2018
Others
0
11 October 2013
Others
0
10 June 2015
Bell Finvest(india) Limited.
0
16 July 2015
Others
0
05 October 2020
Others
0
29 May 2020
Others
0
30 March 2019
Others
0
30 November 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
13 October 2020
Others
0
05 February 2021
Others
0
17 April 2021
Others
0
19 August 2020
Others
0
15 September 2018
Others
0
28 February 2018
Others
0
26 February 2018
Others
0
08 May 2018
Others
0
28 February 2018
Others
0
08 May 2018
Others
0
11 October 2013
Others
0
10 June 2015
Bell Finvest(india) Limited.
0
16 July 2015
Others
0
05 October 2020
Others
0

Documents

Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form PAS-3-14092020_signed
Copy of Board or Shareholders? resolution-14092020
Valuation Report from the valuer, if any;-14092020
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.-14092020
Optional Attachment-(1)-14092020
Form DPT-3-02092020-signed
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701

Frequently Asked Questions

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

Aegis infrasolutions private limited was incorporated on 01 March 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aegis infrasolutions 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 infrasolutions private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.