Aegey Impex Limited
About Aegey Impex Limited
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Aegey Impex Limited was a public limited company based in Uttar Pradesh, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 02 July 1997.
Registered with ROC Kanpur under CIN U51432UP1997PLC022231.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹41,000.
Last AGM: 30 September 1998. Financial statements filed for year ended 31 March 1998. Office: E – 22 Pratap Nagar Agra, Uttar Pradesh, Uttar Pradesh, India – 224001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressE – 22 Pratap Nagar Agra, Uttar Pradesh, Uttar Pradesh, India – 224001
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aegey Impex Limited
No directors are listed for Aegey Impex in the MCA records available to us.
Financials of Aegey Impex Limited
Ten-year financial statements for Aegey Impex Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aegey Impex
Aegey Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aegey Impex
Employment history and EPFO contributions of people linked to Aegey Impex.
Employee and EPFO history for Aegey Impex Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aegey Impex
GST registrations and filing compliance for Aegey Impex Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aegey Impex
Credit ratings, litigation, and regulatory alerts for Aegey Impex Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aegey Impex
MSME payment history for Aegey Impex Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aegey Impex
Corporate group structure for Aegey Impex Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aegey Impex
MCA filings and documents for Aegey Impex Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aegey Impex
Frequently Asked Questions about Aegey Impex Limited
Aegey Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aegey Impex is a struck-off public limited company in the recycling and waste management sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 02 July 1997 and is registered under CIN U51432UP1997PLC022231. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aegey Impex is U51432UP1997PLC022231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aegey Impex is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at E – 22 Pratap Nagar Agra, Uttar Pradesh, Uttar Pradesh, India – 224001.
Aegey Impex can be reached at the registered office: E – 22 Pratap Nagar Agra, Uttar Pradesh, Uttar Pradesh, India – 224001.