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AEGIS FINSTATE PRIVATE LIMITED

CIN : U45201DL1997PTC085262
|
ROC : RoC-Delhi
Converted to LLP
Last Updated On : 07-06-2023
CINU45201DL1997PTC085262
Company NameAEGIS FINSTATE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number085262
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)57,00,000
Paid up Capital (Rs)48,88,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-02-1997
Registered AddressB-18, Vishwas Park Uttam Nagar New Delhi DL 110059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
01292451RAJESH KUMAR MIGLANI25-09-2001
02677441VIJAY SHARMA13-01-2014
02720693NAISHADHKUMAR CHANDRAKANT VYAS29-12-2015
06912401SATISH KUMAR KOHLI30-06-2014
AEGIS FINSTATE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-02-1997. Its Corporate Identification Number (CIN) is U45201DL1997PTC085262, and it carries the registration number 085262. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, AEGIS FINSTATE PRIVATE LIMITED has an authorised share capital of ₹57,00,000 and paid-up capital of ₹48,88,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-18, Vishwas Park Uttam Nagar New Delhi DL 110059 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AEGIS FINSTATE PRIVATE LIMITED?
    B-18, Vishwas Park Uttam Nagar New Delhi DL 110059 IN
  • Who are the owners / directors of AEGIS FINSTATE PRIVATE LIMITED?
    • RAJESH KUMAR MIGLANI
    • VIJAY SHARMA
    • NAISHADHKUMAR CHANDRAKANT VYAS
    • SATISH KUMAR KOHLI
  • How can I contact AEGIS FINSTATE PRIVATE LIMITED?
    [email protected]
  • When was AEGIS FINSTATE PRIVATE LIMITED established?
    It was founded on 19-02-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,68,800
MGT-7₹ 17,41,800
Total Penalty₹ 35,10,600
🎉90% WAIVER APPLIED
- ₹ 31,59,540
Amount Payable (10%)₹ 3,51,060
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.