| CIN | U05000TG2020PTC138324 |
| Company Name | ILA COMMODITIES INDIA PRIVATE LIMITED |
| ROC Code | RoC-Hyderabad |
| Registration Number | 138324 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,00,000 |
| Paid up Capital (Rs) | 4,28,49,150 |
| Date of Incorporation | 09-01-2020 |
| Registered Address | 10th Floor, Block B in Survey Nos 38, Asian Suncity, Kothaguda Village Kothaguda (K.V.Rangareddy) Hyderabad Telangana India 500084 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07976712 | RAJU VENKATA RAGHAVENDRA GORANTLA | 09-01-2020 |
| 03493910 | HARISH GALIPELLI | 31-12-2021 |
| 09166652 | JANARDHANARAO PAVANKUMAR | 31-12-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,000 |
| MGT-7 | ₹ 1,31,000 |
| Total Penalty | ₹ 2,68,000 |
🎉90% WAIVER APPLIED | - ₹ 2,41,200 |
| Amount Payable (10%) | ₹ 26,800 |
Full waiver breakdown available next page.
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.