Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Rajat Dhamija
Director/Designated Partner
over 2 years ago
over 2 years ago
Divey Sindhu Dhamija
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lokesh Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Puneet Ahuja
Additional Director
over 7 years ago
over 7 years ago
Deepak Kumar Suthar
Additional Director
over 7 years ago
over 7 years ago
Gaurav Dhamija
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
[Class : 36] Real Estate Affairs Real Estate Appraisal And Leasing, Real Estate Agency And Consultation, Apartment House Management And Renting
[Class : 37] Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Aegis Value Homes Limited.
Charges
15 July 2016
Andhra Bank
2 Crore
14 August 2015
Andhra Bank
23 Crore
24 November 2020
Axis Trustee Services Limited
90 Crore
15 July 2016
Others
0
14 August 2015
Others
0
24 November 2020
Others
0
15 July 2016
Others
0
14 August 2015
Others
0
24 November 2020
Others
0
15 July 2016
Others
0
14 August 2015
Others
0
24 November 2020
Others
0
Documents
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form ADT-1-18072020_signed
Copy of the intimation sent by company-18072020
Optional Attachment-(1)-18072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072020
Copy of resolution passed by the company-18072020
Copy of written consent given by auditor-18072020
List of share holders, debenture holders;-18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-18072020
Form MGT-7-18072020_signed
Form AOC-4(XBRL)-18072020_signed
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form CHG-1-21062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200621
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Evidence of cessation;-14022020
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
