Company Information

CIN
U02429TG2004PTC093829
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 over 20 years
K R Ravishankar
K R Ravishankar
Director
for over 20 years
Rajeev Mukundan
Rajeev Mukundan
Director/Designated Partner
for over 1 year
Sanjeev Kumar Sethi
Sanjeev Kumar Sethi
Director/Designated Partner
for over 1 year
Susanto Banerjee
Susanto Banerjee
Director/Designated Partner
for almost 11 years

Past Directors

Pallipuram Mathai Thampi
Pallipuram Mathai Thampi
Additional Director
over 12 years ago
Thirukandalam Srinivasan Rangan
Thirukandalam Srinivasan Rangan
Additional Director
over 15 years ago

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