IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

AGILA SPECIALTIES PRIVATE LIMITED

CIN : U02429TG2004PTC093829
|
ROC : RoC-Hyderabad
Amalgamated
Last Updated On : 12-11-2022
CINU02429TG2004PTC093829
Company NameAGILA SPECIALTIES PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number093829
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)22,00,00,000
Paid up Capital (Rs)18,31,67,830
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-03-2004
Registered AddressPlot No.564A22 Road No.92, Jubilee Hills Hyderabad Hyderabad TG 500034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM07-06-2013
Date of Balance Sheet31-12-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00182743SUSANTO BANERJEE05-12-2013
02168682SANJEEV KUMAR SETHI05-12-2013
06701539RAJEEV MUKUNDAN05-12-2013
APHPS5791JCHAMARAHALLI SUNDHAR KRISHNA IYER27-02-2013
AFNPL5574JREKHA LAKHOTIYA05-12-2013
AGILA SPECIALTIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-03-2004. Its Corporate Identification Number (CIN) is U02429TG2004PTC093829, and it carries the registration number 093829. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, AGILA SPECIALTIES PRIVATE LIMITED has an authorised share capital of ₹22,00,00,000 and paid-up capital of ₹18,31,67,830. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No.564A22 Road No.92, Jubilee Hills Hyderabad Hyderabad TG 500034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AGILA SPECIALTIES PRIVATE LIMITED?
    Plot No.564A22 Road No.92, Jubilee Hills Hyderabad Hyderabad TG 500034 IN
  • Who are the owners / directors of AGILA SPECIALTIES PRIVATE LIMITED?
    • SUSANTO BANERJEE
    • SANJEEV KUMAR SETHI
    • RAJEEV MUKUNDAN
    • CHAMARAHALLI SUNDHAR KRISHNA IYER
    • REKHA LAKHOTIYA
  • How can I contact AGILA SPECIALTIES PRIVATE LIMITED?
    [email protected]
  • When was AGILA SPECIALTIES PRIVATE LIMITED established?
    It was founded on 03-03-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,63,700
MGT-7₹ 25,30,700
Total Penalty₹ 50,94,400
🎉90% WAIVER APPLIED
- ₹ 45,84,960
Amount Payable (10%)₹ 5,09,440
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.