Company Information

CIN
Status
Date of Incorporation
07 January 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2021
Paid Up Capital
2,827,344,510
Authorised Capital
100,000,000,000

Directors

Shishir Ratnakar Agrawal
Shishir Ratnakar Agrawal
Director
for almost 24 years
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director
for about 14 years
Milind Chalisgaonkar
Milind Chalisgaonkar
Director
for over 11 years
Sundaram Suresh
Sundaram Suresh
Additional Director
for about 7 years
Srikar Gopalrao
Srikar Gopalrao
Additional Director
for over 6 years
Rohit Himatsingka
Rohit Himatsingka
Additional Director
for about 7 years
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Director/Designated Partner
for almost 3 years
Rahul Taneja .
Rahul Taneja .
Director/Designated Partner
for about 1 year
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director/Designated Partner
for over 5 years
Kailash Daultani
Kailash Daultani
Additional Director
for over 6 years

Past Directors

Girish Kamlakar Sathe
Girish Kamlakar Sathe
Cfo(kmp)
over 4 years ago
Kaustubh Arun Sonalkar
Kaustubh Arun Sonalkar
Additional Director
over 5 years ago
Prafull Kumar Chaurashiya
Prafull Kumar Chaurashiya
Director
about 7 years ago
Jatinder Romi Malhotra
Jatinder Romi Malhotra
Director
over 11 years ago
Prashant Ruia
Prashant Ruia
Additional Director
about 12 years ago
John Michael Lind
John Michael Lind
Director
about 14 years ago
Debashis Chatterjee
Debashis Chatterjee
Additional Director
almost 15 years ago
Aparup Sengupta
Aparup Sengupta
Managing Director
over 17 years ago
Anshuman Shashikant Ruia
Anshuman Shashikant Ruia
Director
over 21 years ago
Vikash Saraf
Vikash Saraf
Director
about 22 years ago

Charges

300 Crore
19 May 2015
Export-import Bank Of India
206 Crore
25 February 2008
Yes Bank Limited
91 Crore
01 June 2004
State Bank Of India
50 Lak
16 February 2004
The Karur Vysya Bank Ltd.
3 Lak
10 November 2002
Sundaram Finance Ltd.
4 Lak
17 August 2002
State Bank Of India
1 Crore
28 June 1985
Wrukkopment Co- Op. Bank Ltd.
8 Lak
09 April 1985
Bank Of India
2 Lak
10 June 2009
Axis Bank Limited
97 Crore
19 August 2010
Export Import Bank Of India
235 Crore
26 September 2011
Ing Vysya Bank Limited
75 Crore
23 February 2007
Axis Bank Limited
24 Crore
06 December 2007
Axis Bank Limited
61 Crore
09 October 2010
Axis Bank Limited
94 Crore
14 February 2007
Srei Infrastructure Finance Limited
16 Crore
15 September 2008
Srei Infrastructure Finance Limited
16 Crore
06 August 2011
Kotak Mahindra Bank Limited
21 Crore
15 September 2008
State Bank Of India
28 Crore
28 October 2008
Sbicap Trustee Company Limited
576 Crore
10 June 2009
Axis Bank Limited
40 Crore
20 July 2010
Axis Bank Limited
50 Crore
07 June 2008
Axis Bank Limited
30 Crore
10 February 2010
Ecl Finance Limited
75 Crore
27 February 2009
Axis Bank Limited
50 Crore
06 August 2009
Ecl Finance Limited
75 Crore
03 February 2006
Uti Bank Limited
24 Crore
07 December 2004
Export-import Bank Of India
40 Crore
14 February 2007
Srei Infrastructure Finance Limited
0
17 August 2002
State Bank Of India
0
09 April 1985
Bank Of India
0
07 December 2004
Export-import Bank Of India
0
19 May 2015
Export-import Bank Of India
0
06 August 2011
Kotak Mahindra Bank Limited
0
19 August 2010
Export Import Bank Of India
0
10 February 2010
Ecl Finance Limited
0
06 August 2009
Ecl Finance Limited
0
27 February 2009
Axis Bank Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
06 December 2007
Axis Bank Limited
0
03 February 2006
Uti Bank Limited
0
23 February 2007
Axis Bank Limited
0
16 February 2004
The Karur Vysya Bank Ltd.
0
28 June 1985
Wrukkopment Co- Op. Bank Ltd.
0
10 June 2009
Axis Bank Limited
0
10 June 2009
Axis Bank Limited
0
26 September 2011
Ing Vysya Bank Limited
0
28 October 2008
Sbicap Trustee Company Limited
0
10 November 2002
Sundaram Finance Ltd.
0
15 September 2008
State Bank Of India
0
07 June 2008
Axis Bank Limited
0
25 February 2008
Yes Bank Limited
0
09 October 2010
Axis Bank Limited
0
01 June 2004
State Bank Of India
0
20 July 2010
Axis Bank Limited
0
14 February 2007
Srei Infrastructure Finance Limited
0
17 August 2002
State Bank Of India
0
09 April 1985
Bank Of India
0
07 December 2004
Export-import Bank Of India
0
19 May 2015
Export-import Bank Of India
0
06 August 2011
Kotak Mahindra Bank Limited
0
19 August 2010
Export Import Bank Of India
0
10 February 2010
Ecl Finance Limited
0
06 August 2009
Ecl Finance Limited
0
27 February 2009
Axis Bank Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
06 December 2007
Axis Bank Limited
0
03 February 2006
Uti Bank Limited
0
23 February 2007
Axis Bank Limited
0
16 February 2004
The Karur Vysya Bank Ltd.
0
28 June 1985
Wrukkopment Co- Op. Bank Ltd.
0
10 June 2009
Axis Bank Limited
0
10 June 2009
Axis Bank Limited
0
26 September 2011
Ing Vysya Bank Limited
0
28 October 2008
Sbicap Trustee Company Limited
0
10 November 2002
Sundaram Finance Ltd.
0
15 September 2008
State Bank Of India
0
07 June 2008
Axis Bank Limited
0
25 February 2008
Yes Bank Limited
0
09 October 2010
Axis Bank Limited
0
01 June 2004
State Bank Of India
0
20 July 2010
Axis Bank Limited
0

Documents

Form MGT-14-28122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221228
Altered memorandum of association-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Form ADT-1-02092022_signed
Copy of written consent given by auditor-02092022
Copy of resolution passed by the company-02092022
Copy of the intimation sent by company-02092022
Form MGT-14-10082022_signed
Form MGT-14-09082022_signed
Approval letter of extension of financial year of AGM-27072022
Form AOC-4(XBRL)-27072022_signed
Form DIR-12-26072022_signed
Form MGT-7-20072022_signed
Copy of MGT-8-19072022
List of share holders, debenture holders;-19072022
Optional Attachment-(1)-19072022
Approval letter for extension of AGM;-19072022
Form DIR-12-30052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022

Frequently Asked Questions

What is the date on which the Aegis limited incorporated?

Aegis limited was incorporated on 07 January 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aegis limited compliant?

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

What is the number of directors associated with Aegis limited?

20 of directors are associated with the company.

What is the number of directors associated with Aegis limited?

20 of directors are associated with the company.