Company Information

CIN
U74210DL2005PTC221585
Status
Date of Incorporation
03 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,801,650
Authorised Capital
277,500,000

Directors

Harikumar Somalraju Ramkrishnaraju
Harikumar Somalraju Ramkrishnaraju
Director
for almost 20 years
Alaa A M Abu Siam
Alaa A M Abu Siam
Director/Designated Partner
for over 1 year
Sandeep Gulati
Sandeep Gulati
Director/Designated Partner
for over 1 year

Past Directors

Regis Henri Dumay
Regis Henri Dumay
Additional Director
over 2 years ago
Patrick Francois Maxence Mandy
Patrick Francois Maxence Mandy
Additional Director
almost 4 years ago
James Ronald Chopty
James Ronald Chopty
Additional Director
about 5 years ago
Amrei Augustin
Amrei Augustin
Director
almost 6 years ago
Liliane Anne Schohn Ep Dupont
Liliane Anne Schohn Ep Dupont
Director
about 8 years ago
Antoine Rage
Antoine Rage
Additional Director
over 8 years ago
Claire Gisele Yvonne Gazdag
Claire Gisele Yvonne Gazdag
Additional Director
over 8 years ago
Jean Francois Pierre Cazes
Jean Francois Pierre Cazes
Director
about 9 years ago
Frederic Germain Simon Walet
Frederic Germain Simon Walet
Director
about 10 years ago
Avadesh Singh
Avadesh Singh
Director
about 12 years ago
Olivier Jean Pierre Rene Bouvart
Olivier Jean Pierre Rene Bouvart
Director
almost 14 years ago
Geoffrey Mickael Guilly
Geoffrey Mickael Guilly
Director
over 15 years ago
Mohit Garg
Mohit Garg
Company Secretary
about 16 years ago
Vincent Henri Denis Terrasson
Vincent Henri Denis Terrasson
Director
about 16 years ago

Charges

240 Crore
28 April 2017
Deutsche Bank Ag
5 Crore
24 February 2015
Yes Bank Limited
5 Crore
28 December 2020
Credit Agricole Corporate And Investment Bank
15 Crore
28 September 2020
Rbl Bank Limited
35 Crore
19 December 2019
Kotak Mahindra Bank Limited
40 Crore
02 August 2021
The Hongkong And Shanghai Banking Corporation Limited
150 Crore
18 May 2022
Others
0
31 January 2022
Others
0
28 September 2020
Others
0
02 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2019
Others
0
28 April 2017
Others
0
28 December 2020
Others
0
24 February 2015
Yes Bank Limited
0
18 May 2022
Others
0
31 January 2022
Others
0
28 September 2020
Others
0
02 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2019
Others
0
28 April 2017
Others
0
28 December 2020
Others
0
24 February 2015
Yes Bank Limited
0
18 May 2022
Others
0
31 January 2022
Others
0
28 September 2020
Others
0
02 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2019
Others
0
28 April 2017
Others
0
28 December 2020
Others
0
24 February 2015
Yes Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-04012021-signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(2)-22122020
Form DIR-12-22122020_signed
Optional Attachment-(3)-22122020
Form DIR-12-20112020_signed
Evidence of cessation;-19112020
Notice of resignation;-19112020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DPT-3-29072020-signed
Optional Attachment-(1)-28072020
Form MSME FORM I-30042020_signed

Frequently Asked Questions

When was the Egis india consulting engineers private limited incorporated?

The Egis india consulting engineers private limited was incorporated with ROC on 03 February 2005 as .

Where has the Egis india consulting engineers private limited been incorporated?

The company was incorporated in Delhi with registration number 221585.

What is the E-filing status of the company?

The status of Egis india consulting engineers private limited is Active.

Number of Key Management personnel of the Egis india consulting engineers private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Egis india consulting engineers private limited?

The appointed directors in the company are:

  • Vincent henri denis terrasson
  • Olivier jean pierre rene bouvart
  • Avadesh singh
  • Thibaut jacques marie fidele de ladoucette
  • Regis henri dumay
  • Frederic germain simon walet
  • Harikumar somalraju ramkrishnaraju
  • Geoffrey mickael guilly
  • Sandeep gulati
  • Jean francois pierre cazes
  • Claire gisele yvonne gazdag
  • Antoine rage
  • Liliane anne schohn ep dupont
  • Amrei augustin
  • James ronald chopty
  • Alaa a m abu siam
  • Mohit garg
  • Patrick francois maxence mandy