Company Information
CIN
Status
Date of Incorporation
03 March 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Chamarahalli Krishna Iyer Sundhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Mukundan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Susanto Banerjee
Director/Designated Partner
about 11 years ago
about 11 years ago
Arun Kumar Pillai
Director
almost 21 years ago
almost 21 years ago
K R Ravishankar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Pallipuram Mathai Thampi
Additional Director
over 12 years ago
over 12 years ago
Thirukandalam Srinivasan Rangan
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[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.
[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.
[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.
View +9 more Brands for Agila Specialties Private Limited.
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
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of the Court-Company Law Board Order-101014.PDF
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Optional Attachment 1-070814.PDF
Copy of Board Resolution-070814.PDF
Optional Attachment 1-230614.PDF
Copy of Board Resolution-230614.PDF
Scheme of Arrangement- Amalgamation-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
Form 18-270314-270214.PDF
Form 21-270314.PDF
Copy of the Court-Company Law Board Order-270314.PDF
Optional Attachment 2-270314.PDF
Optional Attachment 1-270314.PDF
Optional Attachment 4-270314.PDF
Form 21-140314.PDF
Optional Attachment 1-140314.PDF
Copy of the Court-Company Law Board Order-140314.PDF
Others-280214.PDF