Company Information
CIN
Status
Date of Incorporation
07 January 1992
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Taneja .
Director/Designated Partner
about 1 year ago
about 1 year ago
Somashekhar Basavaraj Malagi
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashish Vijay Kumar Rajgarhia
Director/Designated Partner
over 5 years ago
over 5 years ago
Kailash Daultani
Additional Director
over 6 years ago
over 6 years ago
Srikar Gopalrao
Additional Director
over 6 years ago
over 6 years ago
Rohit Himatsingka
Additional Director
about 7 years ago
about 7 years ago
Sundaram Suresh
Additional Director
about 7 years ago
about 7 years ago
Milind Chalisgaonkar
Director
over 11 years ago
over 11 years ago
Dilip Jayantilal Thakkar
Director
about 14 years ago
about 14 years ago
Shishir Ratnakar Agrawal
Director
almost 24 years ago
almost 24 years ago
Past Directors
Girish Kamlakar Sathe
Cfo(kmp)
almost 5 years ago
almost 5 years ago
Kaustubh Arun Sonalkar
Additional Director
over 5 years ago
over 5 years ago
Prafull Kumar Chaurashiya
Director
over 7 years ago
over 7 years ago
Jatinder Romi Malhotra
Director
over 11 years ago
over 11 years ago
Prashant Ruia
Additional Director
about 12 years ago
about 12 years ago
John Michael Lind
Director
about 14 years ago
about 14 years ago
Debashis Chatterjee
Additional Director
almost 15 years ago
almost 15 years ago
Aparup Sengupta
Managing Director
over 17 years ago
over 17 years ago
Anshuman Shashikant Ruia
Director
over 21 years ago
over 21 years ago
Vikash Saraf
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Ashesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Apparatus); Plastic Materials For Packaging (Not Included In Other Classes); Playing Cards; ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Ashesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pa...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materals; Paint Brushes; Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Materials (Except Apparatus); Plastic Materials For Pa...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +12 more Brands for Aegis Limited.
Charges
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 the intimation sent by company-02092022
Copy of resolution passed by the company-02092022
Copy of written consent given by auditor-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
Optional Attachment-(1)-19072022
Approval letter for extension of AGM;-19072022
Copy of MGT-8-19072022
List of share holders, debenture holders;-19072022
Form DIR-12-30052022_signed
Form DIR-12-03022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
Optional Attachment-(1)-03022022
Evidence of cessation;-03022022
Notice of resignation;-03022022
Interest in other entities;-03022022
Optional Attachment-(2)-03022022
Form DIR-12-21082021_signed
Evidence of cessation;-20082021
Form DIR-12-28052021_signed
Evidence of cessation;-28052021