Company Information

CIN
U52190MH2006PTC160851
Status
Date of Incorporation
30 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,100
Authorised Capital
300,000

Directors

Dimple Praful Mehta
Dimple Praful Mehta
Director/Designated Partner
for about 1 year
Ami Manish Modi
Ami Manish Modi
Director
for over 18 years
Mahendra Jayantilal Modi
Mahendra Jayantilal Modi
Director
for almost 2 years

Past Directors

Siddhi Milap Shah
Siddhi Milap Shah
Additional Director
over 11 years ago

Charges

4 Crore
20 March 2007
Bank Of Maharashtra
4 Crore
20 March 2007
Bank Of Maharashtra
0
20 March 2007
Bank Of Maharashtra
0
20 March 2007
Bank Of Maharashtra
0

Documents

Form SH-7-15012021-signed
Copy of the resolution for alteration of capital;-14012021
Altered memorandum of assciation;-14012021
Form DPT-3-29122020_signed
Altered memorandum of assciation;-15122020
Copy of the resolution for alteration of capital;-15122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-31052019_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form AOC-4-17112018_signed
Copy of the intimation sent by company-11102018

Frequently Asked Questions

What is the date on which the Aegis warehousing services private limited incorporated?

Aegis warehousing services private limited was incorporated on 30 March 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aegis warehousing services 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 warehousing services private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.