Company Information

CIN
U63030GJ2013PLC075304
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000

Directors

Wimal Roy Shylindra Kumar Samlal
Wimal Roy Shylindra Kumar Samlal
Additional Director
for about 1 year
Deepak Gajanan Dalvi
Deepak Gajanan Dalvi
Director/Designated Partner
for over 1 year
Raj Kapurchand Chandaria
Raj Kapurchand Chandaria
Director/Designated Partner
for over 11 years
Kanwaljit Singh Sudarshan Nagpal
Kanwaljit Singh Sudarshan Nagpal
Director/Designated Partner
for over 1 year

Past Directors

Wilfred Swee Guan Lim
Wilfred Swee Guan Lim
Additional Director
almost 2 years ago
Marina Surzhenko
Marina Surzhenko
Additional Director
about 2 years ago
Murad Mohammed Husein Moledina
Murad Mohammed Husein Moledina
Additional Director
over 2 years ago
Janhein Antoine Marie Van Den Eijnden
Janhein Antoine Marie Van Den Eijnden
Director
over 2 years ago
Samantha Wei Xu
Samantha Wei Xu
Additional Director
over 2 years ago
Sudhir Omprakash Malhotra
Sudhir Omprakash Malhotra
Additional Director
over 2 years ago
Amal Raj Chandaria
Amal Raj Chandaria
Additional Director
about 3 years ago
Anish Chandaria
Anish Chandaria
Director
over 11 years ago
Kapoorchand Chandaria
Kapoorchand Chandaria
Director
over 11 years ago

Charges

503 Crore
18 July 2022
Axis Trustee Services Limited
500 Crore
23 May 2022
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
25 September 2023
Others
0
05 October 2023
Others
0
18 July 2022
Others
0
23 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2023
Others
0
05 October 2023
Others
0
18 July 2022
Others
0
23 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2023
Others
0
05 October 2023
Others
0
18 July 2022
Others
0
23 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-04122020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form AOC-4(XBRL)-23082019_signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019
Form DPT-3-03072019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form ADT-3-28112018-signed
Form ADT-1-26112018_signed

Frequently Asked Questions

When was the Aegis vopak terminals limited incorporated?

The Aegis vopak terminals limited was incorporated with ROC on 28 May 2013 as .

Where has the Aegis vopak terminals limited been incorporated?

The company was incorporated in Ahmedabad with registration number 075304.

What is the E-filing status of the company?

The status of Aegis vopak terminals limited is Active.

Number of Key Management personnel of the Aegis vopak terminals limited?

The company has 13 key management personnel in the company.

Who are the directors of the Aegis vopak terminals limited?

The appointed directors in the company are:

  • Sudhir omprakash malhotra
  • Kanwaljit singh sudarshan nagpal
  • Raj kapurchand chandaria
  • Kapoorchand chandaria
  • Anish chandaria
  • Deepak gajanan dalvi
  • Wimal roy shylindra kumar samlal
  • Samantha wei xu
  • Amal raj chandaria
  • Janhein antoine marie van den eijnden
  • Marina surzhenko
  • Murad mohammed husein moledina
  • Wilfred swee guan lim