AEGIS LOGISTICS LIMITED

As on: 10-May-2019
Authorised Capital(INR)
590,000,000

CIN.

L63090GJ1956PLC001032

ROC Code

RoC-Ahmedabad

Date of Incorporation

30/06/1956

D&B D-U-N-S® Number

65-XXX-6870

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES

Authorised Capital( INR)

590,000,000

Paid up Capital( INR)

334,000,000

Number of Members

0

Registered Address

502 5TH FLOOR SKYLON CO OPHOUSING SOCIETY LTD GIDC CHAR RASTA VAPI-396195 DIST VALSAD GUJ STATE GJ 396195 IN

Email Id

secretarial@aegisindia.com

Whether Listed or not

Listed

Last AGM

09/08/2018

Last Balance Sheet

31/03/2018

Registration Number

1032

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 23

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 178,000,000 26/02/2001 08/07/2008 unavailable
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LTD. INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LTD. 140,000,000 15/07/2004 26/11/2004 unavailable
Infrastructure Development Finance Company Limited Infrastructure Development Finance Company Limited 90,000,000 22/10/2001 - unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED 170,000,000 21/02/2007 22/02/2007 unavailable
IDBI Trusteeship Services Ltd. IDBI Trusteeship Services Ltd. 250,000,000 21/04/2010 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 250,000,000 22/08/2012 - unavailable
IDBI Bank Limited IDBI Bank Limited 1,060,000,000 13/01/2012 22/06/2012 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 1,375,000 23/08/2004 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 430,000 22/06/2004 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 470,000 17/05/2005 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 535,000 11/07/2004 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 700,000 27/11/2004 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 850,000 14/08/2004 - unavailable
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 40,000,000 04/12/2002 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 200,000,000 31/03/2008 08/07/2008 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 226,250,000 15/03/2013 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 250,000,000 12/01/2018 - unavailable
DENA BANK DENA BANK 217,500,000 12/08/1994 08/07/2008 unavailable
DENA BANK DENA BANK 27,500,000 21/09/1998 - unavailable
DENA BANK DENA BANK 70,000,000 21/01/2010 30/03/2010 unavailable
DENA BANK DENA BANK 71,000,000 12/08/1994 - unavailable
Bank of Baroda Bank of Baroda 1,958,000,000 21/07/2000 09/08/2017 unavailable
Bank of Baroda Bank of Baroda 107,700,000 27/03/1993 03/02/2007 unavailable
BANK OF BARODA BANK OF BARODA 133,500,000 10/07/1996 - unavailable
BANK OF BARODA BANK OF BARODA 20,500,000 10/07/1996 - unavailable
Bank of Baroda Bank of Baroda 3,070,000,000 18/09/2009 09/08/2017 unavailable
BANK OF BARODA BANK OF BARODA 30,000,000 02/06/2000 - unavailable
BANK OF BARODA BANK OF BARODA 58,500,000 21/07/2000 - unavailable
Axis Bank Limited Axis Bank Limited 250,000,000 11/03/2013 19/03/2013 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00012201 KANWALJIT SUDARSHAN NAGPAL Director 31/01/2003 17/10/2018
00037518 RAJ CHANDARIA Chairman and Managing Director 25/08/1999 23/08/2019
00055797 ANIL KUMAR CHANDARIA Director 01/09/1982 27/10/2017
00071024 RAJ KISHORE SINGH Director 10/03/2016 19/05/2018
00234247 RAHUL DURGAPRASAD ASTHANA Director 29/05/2014 27/10/2018
00296538 ANISH CHANDARIA Managing Director 31/01/2003 22/09/2018
07744224 JAIDEEP DINESH KHIMASIA Director 11/05/2017 -
08099172 TANVIR AMIR KOREISHI 30/03/2018 -
XXXXXXXXXX MONICA GANDHI 07/02/2013 23/12/2019
XXXXXXXXXX MURAD MOHDMUSEIN MOLEDINA 29/05/2014 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
9
Affiliates
2