Company Information

CIN
Status
Date of Incorporation
03 March 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2012
Last Annual Meeting
07 June 2013
Paid Up Capital
183,167,830
Authorised Capital
220,000,000

Directors

Chamarahalli Krishna Iyer Sundhar
Chamarahalli Krishna Iyer Sundhar
Director/Designated Partner
for over 1 year
Arun Kumar Pillai
Arun Kumar Pillai
Director
for almost 21 years
K R Ravishankar
K R Ravishankar
Director
for almost 21 years
Rajeev Mukundan
Rajeev Mukundan
Director/Designated Partner
for almost 2 years
Sanjeev Kumar Sethi
Sanjeev Kumar Sethi
Director/Designated Partner
for over 1 year
Susanto Banerjee
Susanto Banerjee
Director/Designated Partner
for about 11 years

Past Directors

Pallipuram Mathai Thampi
Pallipuram Mathai Thampi
Additional Director
over 12 years ago
Thirukandalam Srinivasan Rangan
Thirukandalam Srinivasan Rangan
Additional Director
almost 16 years ago

Trademarks

Strimox 500 Agila Specialties

[Class : 5] Pharmaceutical Items Included In Class 5.

Mytivit 13 Agila Specialties

[Class : 5] Medicinal And Pharmaceutical Preparations

Medgene Medgene Pharma (Label) Agila Specialties

[Class : 5] Medgene Medgene Pharma Intended To Be Register Trade Mark Of Strdes Arcolab Ltd, For Pharmaceutical And Medicinal Products.

Stridox Agila Specialties

[Class : 5] Medicinal And Pharmaceutical Preparations,

Neurobexol Agila Specialties

[Class : 5] Pharmaceutical, Dietetic Substances Adapted For Medical Use, Food Of Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides All Included In Class 5.

Stricort Agila Specialties

[Class : 5] Pharmaceutical, Dietetic Substances Adapted For Medical Use, Food Of Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides All Included In Class 5.

Arconam Agila Specialties

[Class : 5] Pharmaceutical And Medicinal Products.

Renovir Agila Specialties

[Class : 5] Medicinal And Pharmaceutical Preparations

Stribicin Agila Specialties

[Class : 5] Medicinal And Pharmaceutical Preparations.

Stritin Agila Specialties

[Class : 5] Medicinal And Pharmaceutical Preparations,

Stricillin 500 Agila Specialties

[Class : 5] Pharmaceutical Items Included In Class 5.

Clindacin Agila Specialties

[Class : 5] Medicinal And Pharmaceutical Preparations,

Solu Pred (Label) Agila Specialties

[Class : 5] Pharmaceutical And Medicinal Products.

Stricillin 250 Agila Specialties

[Class : 5] Pharmaceutical Included In Class 5.

Vitacillin Agila Specialties

[Class : 5] Pharmaceutical, Dietetic Substances Adapted For Medical Use, Food Of Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides All Included In Class 5.

Leubine (Device) Agila Specialties

[Class : 5] Pharmaceutical, Dietetic Substances Adapted For Medical Use, Food Of Babies, Plaster, Materials For Dressings, Materials For Stopping Teeth, Disinfectants, All Included In Class 05.

Hydraspar Agila Specialties

[Class : 5] Pharmaceutical, Dietetic Substances Adapted For Medical Use, Food Of Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Disinfectants Included In Class 05.

Soxplat (Label) Agila Specialties

[Class : 5] Pharmaceutical And Medicinal Products.

Salvit Agila Specialties

[Class : 5] Medicinal And Pharmaceutical Preparations

Tazpen Agila Specialties

[Class : 5] Medicinal And Pharmaceutical Preparations,

Rolnox Agila Specialties

[Class : 5] Medicinal And Pharmaceutical Preparations,

Stripen Agila Specialties

[Class : 5] Pharmaceutical Goods.

Strides Specialities Agila Specialties

[Class : 31] Specialitty Chemicals For Use In: Proetin Enriched Food Supplements Of Grains And Cereal Products And Puree Of Vegetable & Fruits

Documents

XBRL document in respect of balance sheet 07-07-2013 for the financial year ending on 31-12-2012.pdf.PDF
Form INC-28-101014.PDF
Copy of the Court-Company Law Board Order-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Optional Attachment 1-070814.PDF
Copy of Board Resolution-070814.PDF
Copy of Board Resolution-230614.PDF
Scheme of Arrangement- Amalgamation-230614.PDF
Optional Attachment 1-230614.PDF
Memorandum of satisfaction of Charge-200514.PDF
Memorandum of satisfaction of Charge-200514.PDF
Memorandum of satisfaction of Charge-200514.PDF
Letter of the charge holder-200514.PDF
Form CHG-4-200514.OCT
Certificate of Registration of Company Law Board order for Change of State-270314.PDF
Certificate of Registration of Company Law Board order for Change of State-270314.PDF
Certificate of Registration of Company Law Board order for Change of State-270314.PDF

Frequently Asked Questions

What is the incorporation date of the Agila specialties private limited?

Incorporation date of the company is 03 March 2004 .

What is the state of the Agila specialties private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Agila specialties private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Agila specialties private limited?

Agila specialties private limited has appointed 8 of directors.

Who are the appointed Directors in Agila specialties private limited?

The appointed directors in the company are:

  • K r ravishankar
  • Pallipuram mathai thampi
  • Thirukandalam srinivasan rangan
  • Susanto banerjee
  • Sanjeev kumar sethi
  • Rajeev mukundan
  • Arun kumar pillai
  • Chamarahalli krishna iyer sundhar