Company Information

CIN
L63090GJ1956PLC001032
Status
Date of Incorporation
30 June 1956
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
351,000,000
Authorised Capital
590,000,000

Directors

Sudhir Omprakash Malhotra
Sudhir Omprakash Malhotra
Ceo
for over 2 years
Lars Erik Mikael Johansson
Lars Erik Mikael Johansson
Director/Designated Partner
for about 4 years
Murad Mohammed Husein Moledina
Murad Mohammed Husein Moledina
Cfo
for about 2 years
Amal Raj Chandaria
Amal Raj Chandaria
Director/Designated Partner
for about 3 years
Rahul Asthana
Rahul Asthana
Director/Designated Partner
for almost 2 years
Jaideep Dinesh Khimasia
Jaideep Dinesh Khimasia
Director/Designated Partner
for over 1 year
Raj Kishore Singh
Raj Kishore Singh
Director/Designated Partner
for over 1 year
Anilkumar Chandaria
Anilkumar Chandaria
Director
for about 42 years
Raj Kapurchand Chandaria
Raj Kapurchand Chandaria
Director/Designated Partner
for about 2 years
Kanwaljit Singh Sudarshan Nagpal
Kanwaljit Singh Sudarshan Nagpal
Director/Designated Partner
for over 1 year

Past Directors

Tasneem Ahmed Ali
Tasneem Ahmed Ali
Additional Director
almost 4 years ago
Poonam Ravi Kumar
Poonam Ravi Kumar
Director
over 8 years ago
Shivatosh Nareswar Chakraborty
Shivatosh Nareswar Chakraborty
Company Secretary
over 13 years ago
Vasantrai Harilal Pandya
Vasantrai Harilal Pandya
Director
about 16 years ago
Anish Chandaria
Anish Chandaria
Managing Director
over 16 years ago
Dineshchandra Jethalal Khimasia
Dineshchandra Jethalal Khimasia
Director
over 25 years ago
Rajnikant Jethalal Karavadia
Rajnikant Jethalal Karavadia
Director
over 25 years ago
Swapan Kumar Hazra
Swapan Kumar Hazra
Managing Director
over 25 years ago
Kapoorchand Chandaria
Kapoorchand Chandaria
Director
over 64 years ago

Charges

632 Crore
28 August 2019
Hdfc Bank Limited
100 Crore
24 July 2018
Hdfc Bank Limited
50 Crore
12 January 2018
Hdfc Bank Limited
25 Crore
15 March 2013
Hdfc Bank Limited
22 Crore
11 March 2013
Axis Bank Limited
25 Crore
22 August 2012
Idbi Trusteeship Services Limited
25 Crore
18 September 2009
Bank Of Baroda
307 Crore
21 July 2000
Bank Of Baroda
195 Crore
21 April 2010
Idbi Trusteeship Services Ltd.
25 Crore
21 July 2000
Bank Of Baroda
5 Crore
10 July 1996
Bank Of Baroda
13 Crore
10 July 1996
Bank Of Baroda
2 Crore
27 March 1993
Bank Of Baroda
10 Crore
21 September 1998
Dena Bank
2 Crore
12 August 1994
Dena Bank
7 Crore
31 March 2008
Hdfc Bank Limited
20 Crore
13 January 2012
Idbi Bank Limited
106 Crore
12 August 1994
Dena Bank
21 Crore
26 February 2001
Ing Vysya Bank Limited
17 Crore
21 January 2010
Dena Bank
7 Crore
21 February 2007
Industrial Development Bank Of India Limited
17 Crore
04 December 2002
Housing Development Finance Corporation Limited
4 Crore
15 July 2004
Infrastructure Development Finance Company Ltd.
14 Crore
22 June 2004
Icici Bank Limited
4 Lak
11 July 2004
Icici Bank Limited
5 Lak
17 May 2005
Icici Bank Limited
4 Lak
27 November 2004
Icici Bank Limited
7 Lak
23 August 2004
Icici Bank Limited
13 Lak
14 August 2004
Icici Bank Limited
8 Lak
22 October 2001
Infrastructure Development Finance Company Limited
9 Crore
02 June 2000
Bank Of Baroda
3 Crore
23 December 2020
Hdfc Bank Limited
55 Crore
13 February 2020
Dbs Bank India Limited
75 Crore
23 December 2020
Hdfc Bank Limited
0
13 February 2020
Others
0
18 September 2009
Others
0
24 July 2018
Hdfc Bank Limited
0
12 January 2018
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
22 June 2004
Icici Bank Limited
0
27 March 1993
Bank Of Baroda
0
21 April 2010
Idbi Trusteeship Services Ltd.
0
12 August 1994
Dena Bank
0
14 August 2004
Icici Bank Limited
0
23 August 2004
Icici Bank Limited
0
11 March 2013
Axis Bank Limited
0
10 July 1996
Bank Of Baroda
0
10 July 1996
Bank Of Baroda
0
31 March 2008
Hdfc Bank Limited
0
21 September 1998
Dena Bank
0
04 December 2002
Housing Development Finance Corporation Limited
0
17 May 2005
Icici Bank Limited
0
27 November 2004
Icici Bank Limited
0
11 July 2004
Icici Bank Limited
0
22 October 2001
Infrastructure Development Finance Company Limited
0
02 June 2000
Bank Of Baroda
0
21 July 2000
Others
0
21 July 2000
Bank Of Baroda
0
15 July 2004
Infrastructure Development Finance Company Ltd.
0
26 February 2001
Ing Vysya Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
22 August 2012
Idbi Trusteeship Services Limited
0
13 January 2012
Idbi Bank Limited
0
21 January 2010
Dena Bank
0
21 February 2007
Industrial Development Bank Of India Limited
0
12 August 1994
Dena Bank
0
23 December 2020
Hdfc Bank Limited
0
13 February 2020
Others
0
18 September 2009
Others
0
24 July 2018
Hdfc Bank Limited
0
12 January 2018
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
22 June 2004
Icici Bank Limited
0
27 March 1993
Bank Of Baroda
0
21 April 2010
Idbi Trusteeship Services Ltd.
0
12 August 1994
Dena Bank
0
14 August 2004
Icici Bank Limited
0
23 August 2004
Icici Bank Limited
0
11 March 2013
Axis Bank Limited
0
10 July 1996
Bank Of Baroda
0
10 July 1996
Bank Of Baroda
0
31 March 2008
Hdfc Bank Limited
0
21 September 1998
Dena Bank
0
04 December 2002
Housing Development Finance Corporation Limited
0
17 May 2005
Icici Bank Limited
0
27 November 2004
Icici Bank Limited
0
11 July 2004
Icici Bank Limited
0
22 October 2001
Infrastructure Development Finance Company Limited
0
02 June 2000
Bank Of Baroda
0
21 July 2000
Others
0
21 July 2000
Bank Of Baroda
0
15 July 2004
Infrastructure Development Finance Company Ltd.
0
26 February 2001
Ing Vysya Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
22 August 2012
Idbi Trusteeship Services Limited
0
13 January 2012
Idbi Bank Limited
0
21 January 2010
Dena Bank
0
21 February 2007
Industrial Development Bank Of India Limited
0
12 August 1994
Dena Bank
0

Documents

Form ADT-1-01082024_signed
Form ADT-1-01082024
Copy of written consent given by auditor-01082024
Copy of resolution passed by the company-01082024
Form MGT-15-30072024
Form MSME FORM I-24042024_signed
Form MSME FORM I-07022024_signed
Form MGT-6-20122023_signed
-20122023
Form Addendum to AOC-4 CSR-20122023_signed
Form MSME FORM I-06112023_signed
Optional Attachment-(3)-22092023
List of share holders, debenture holders;-22092023
Optional Attachment-(4)-22092023
Optional Attachment-(1)-22092023
Copy of MGT-8-22092023
Optional Attachment-(5)-22092023
Form MGT-7-22092023_signed
Optional Attachment-(1)-06092023
Form AOC-4(XBRL)-06092023_signed

Frequently Asked Questions

What is the date on which the Aegis logistics limited incorporated?

Aegis logistics limited was incorporated on 30 June 1956 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Aegis logistics limited compliant?

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

What is the number of directors associated with Aegis logistics limited?

19 of directors are associated with the company.

What is the number of directors associated with Aegis logistics limited?

19 of directors are associated with the company.