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AEGIS LOGISTICS LIMITED




Aegis Logistics Limited is a Public incorporated on 30 June 1956. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 590,000,000 and its paid up capital is Rs. 351,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Aegis Logistics Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aegis Logistics Limited are Kanwaljit Singh Sudarshan Nagpal, Raj Kapurchand Chandaria, Anilkumar Chandaria, Raj Kishore Singh, Rahul Asthana, Tasneem Ahmed Ali, Jaideep Dinesh Khimasia, Lars Erik Mikael Johansson, Amal Raj Chandaria, Murad Mohammed Husein Moledina, Monica Gandhi and Sudhir Omprakash Malhotra.

Aegis Logistics Limited's Corporate Identification Number is (CIN) L63090GJ1956PLC001032 and its registration number is 1032.Its Email address is [email protected] and its registered address is 502 5TH FLOOR SKYLON CO OPHOUSING SOCIETY LTD GIDC CHAR RASTA VAPI-396195 DIST VALSAD GUJ STATE GJ 396195 IN.

Current status of Aegis Logistics Limited is - Active.

Company Details

CIN

L63090GJ1956PLC001032

Company Name

AEGIS LOGISTICS LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

1032

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 June 1956

Age of Company

67 years, 9 month, 19 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹590,000,000

Paid up capital

₹351,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AEGIS LOGISTICS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00012201

KANWALJIT SINGH SUDARSHAN NAGPAL

Director

31 January 2003

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00037518

RAJ KAPURCHAND CHANDARIA

Managing Director

25 August 1999

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27 March 2008

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28 May 2013

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28 May 2013

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00055797

ANILKUMAR CHANDARIA

Director

01 September 1982

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RAJ KISHORE SINGH

Director

27 June 2023

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RAHUL ASTHANA

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31 July 2014

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TASNEEM AHMED ALI

Director

28 January 2021

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07744224

JAIDEEP DINESH KHIMASIA

Director

11 May 2017

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LARS ERIK MIKAEL JOHANSSON

Director

14 November 2019

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09366079

AMAL RAJ CHANDARIA

Director

27 October 2021

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ADCPM7751K

MURAD MOHAMMED HUSEIN MOLEDINA

CFO(KMP)

29 May 2014

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ADGPV3474N

Monica Gandhi

Company Secretary

07 February 2013

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Company Secretary

27 October 2021

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AFJPM6639M

SUDHIR OMPRAKASH MALHOTRA

CEO(KMP)

28 May 2022

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Company Designation Appointment Date

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Nominee-Body Corp Partner

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CEO(KMP)

28 May 2022

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L51100GJ1972PLC036313
ASIS LOGISTICS LIMITED Unit No. 611, Skylon Co-operative Housing Society, GIDC, Char Rasta, NA Vapi Valsad GJ 396195 IN
U23202GJ1994PTC022714
EASTERN INDIA LPG COMPANY PRIVATE LIMITED 502,SKYLON GIDC CHAR RASTA VAPI VALSAD Valsad GJ 396195 IN
U23209GJ1996PTC030083
APOLLO SHE SOFTWARE PRIVATE LIMITED 502, SKYLON GIDC CHAR RASTA, VAPI VALSAD Ahmedabad GJ 396195 IN
U63030GJ2013PLC075304
AEGIS VOPAK TERMINALS LIMITED 502, SKYLON, G.I.D.C., CHAR RASTA, VAPI Valsad GJ 396195 IN
U63030GJ2013PLC075305
AEGIS TERMINAL (PIPAVAV) LIMITED 502, SKYLON, G.I.D.C., CHAR RASTA, VAPI Valsad GJ 396195 IN
U64203GJ2014PTC081083
TELNET TECHNOINFRA PRIVATE LIMITED SKYLON CO-OP-SOCIETY LTD., P NO-484 TO 489, SHOP-403, 1ST FLOOR, CHARRASTA, VAPI Valsad GJ 396195 IN
U85190GJ2012PTC068539
NEW HORIZON HEALINGS PRIVATE LIMITED M 1 Skylon, Vapi Valsad Road Near DEB Bank Char Rasta, GIDC Vapi Valsad GJ 396195 IN
U74140GJ1995PTC026720
LIQUID GAS PROJECTS PVT LTD 502 SKYLON G I D CCHAR RASTA VAPI DIST VALSAD Valsad GJ 396195 IN
U23203GJ1994PLC021375
HINDUSTAN AEGIS LPG LIMITED 502,SKYLON G I D C CHAR RASTA -VAPI VALSAD Valsad GJ 396195 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10041892

2007-02-21

2007-02-22

2012-07-27

170,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10102252

2008-03-31

2008-07-08

2014-01-21

200,000,000

HDFC BANK LIMITED

10184977

2009-09-18

2017-08-09

-

Immovable property or any interest therein

3,070,000,000

Bank of Baroda

10202747

2010-01-21

2010-03-30

2012-08-21

70,000,000

DENA BANK

10217022

2010-04-21

-

2015-02-09

Immovable property or any interest therein

250,000,000

IDBI Trusteeship Services Ltd.

10332688

2012-01-13

2012-06-22

2013-08-24

1,060,000,000

IDBI Bank Limited

10398918

2012-08-22

-

2020-06-12

Immovable property or any interest therein

250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10416476

2013-03-11

2013-03-19

2019-12-05

250,000,000

Axis Bank Limited

10418226

2013-03-15

-

2020-07-08

Movable property (not being pledge)

226,250,000

HDFC BANK LIMITED

80004213

2001-02-26

2008-07-08

2013-05-15

178,000,000

ING VYSYA BANK LIMITED

80006085

1994-08-12

-

2014-05-06

71,000,000

DENA BANK

80006086

1994-08-12

2008-07-08

2013-07-16

217,500,000

DENA BANK

80006215

2000-07-21

-

2015-01-15

58,500,000

BANK OF BARODA

80006216

2000-07-21

2017-08-09

-

Book debts; Movable property (not being pledge)

1,958,000,000

Bank of Baroda

80010437

2000-06-02

-

2006-10-31

Immovable property or any interest therein

30,000,000

BANK OF BARODA

80022713

1993-03-27

2007-02-03

2015-01-15

107,700,000

Bank of Baroda

80034288

2001-10-22

-

2007-07-26

Movable property (not being pledge)

90,000,000

Infrastructure Development Finance Company Limited

80035934

2004-06-22

-

2008-07-17

Movable property (not being pledge)

430,000

ICICI BANK LIMITED

80035935

2004-07-11

-

2008-07-12

Movable property (not being pledge)

535,000

ICICI BANK LIMITED

80035936

2004-08-14

-

2008-07-12

Movable property (not being pledge)

850,000

ICICI BANK LIMITED

80035937

2004-08-23

-

2008-07-12

Movable property (not being pledge)

1,375,000

ICICI BANK LIMITED

80035938

2004-11-27

-

2008-07-12

Movable property (not being pledge)

700,000

ICICI BANK LIMITED

80035939

2005-05-17

-

2008-07-12

Movable property (not being pledge)

470,000

ICICI BANK LIMITED

80036303

1996-07-10

-

2015-01-15

Book debts; Movable property (not being pledge)

20,500,000

BANK OF BARODA

80036304

1996-07-10

-

2015-01-15

Movable property (not being pledge)

133,500,000

BANK OF BARODA

80036305

1998-09-21

-

2014-05-06

Immovable property or any interest therein

27,500,000

DENA BANK

80036306

2002-12-04

-

2010-01-19

40,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

90103355

2004-07-15

2004-11-26

2009-06-15

140,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LTD.

100152194

2018-01-12

-

2020-07-08

Floating charge; Movable property (not being pledge)

250,000,000

HDFC BANK LIMITED

100197008

2018-07-24

-

2021-07-26

Floating charge; Movable property (not being pledge)

500,000,000

HDFC BANK LIMITED

100289321

2019-08-28

-

2021-07-26

Floating charge; Movable property (not being pledge)

1,000,000,000

HDFC BANK LIMITED

100326751

2020-02-13

-

2022-03-29

Floating charge; Movable property (not being pledge)

750,000,000

DBS Bank India Limited

100405150

2020-12-23

-

2022-04-18

Movable property (not being pledge); Plant & Machinery

550,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

AEGIS LOGISTICS LTD

BANDRAMUMBAI-I

400013

1202, TOWER B, PENINSULA BUSINESSPARK, G K MARG LOWER PARELMUMBAI599MH

AEGIS LOGISTICS LTD.

NASIK

425003

PLOT NO.E11, MIDC IND.ESTATE,MEHARAN VILL JALGAONJALGAON579MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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