Company Information

CIN
U32109TG2011PTC073324
Status
Date of Incorporation
16 March 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Satish Kumar Kakani
Satish Kumar Kakani
Director/Designated Partner
for over 1 year
Koushik Indukuri
Koushik Indukuri
Director/Designated Partner
for over 7 years
Venkata Seshu Kakani
Venkata Seshu Kakani
Director/Designated Partner
for over 1 year

Past Directors

Aparna Laxmi Bussa
Aparna Laxmi Bussa
Director
over 13 years ago
Madhav Tenneti
Madhav Tenneti
Director
over 13 years ago
Sai Anand Prasad Bussa
Sai Anand Prasad Bussa
Director
over 13 years ago

Charges

83 Lak
15 December 2020
Axis Bank Limited
20 Lak
30 September 2021
Axis Bank Limited
63 Lak
30 September 2021
Axis Bank Limited
0
15 December 2020
Axis Bank Limited
0
30 September 2021
Axis Bank Limited
0
15 December 2020
Axis Bank Limited
0
30 September 2021
Axis Bank Limited
0
15 December 2020
Axis Bank Limited
0

Documents

Form DPT-3-16072020-signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-27072019
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Form MGT-14-08012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190108
Altered memorandum of association-12122018
Optional Attachment-(2)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Optional Attachment-(1)-12122018
Altered articles of association-12122018
Form MGT-7-10122018_signed

Frequently Asked Questions

When was the Aegis smart logix india private limited incorporated?

The Aegis smart logix india private limited was incorporated with ROC on 16 March 2011 as .

Where has the Aegis smart logix india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 073324.

What is the E-filing status of the company?

The status of Aegis smart logix india private limited is Active.

Number of Key Management personnel of the Aegis smart logix india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aegis smart logix india private limited?

The appointed directors in the company are:

  • Sai anand prasad bussa
  • Madhav tenneti
  • Aparna laxmi bussa
  • Koushik indukuri
  • Satish kumar kakani
  • Venkata seshu kakani