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ARC COMMODITY FUTURES PRIVATE LIMITED

CIN : U70100MH1993PTC070746
|
ROC : RoC-Mumbai
Active
Last Updated On : 19-06-2023
CINU70100MH1993PTC070746
Company NameARC COMMODITY FUTURES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number070746
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)3,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-02-1993
Registered Address43, 11th Floor, IRIS, Opposite MTNL Exchange G D Somani Marg, Cuffe Parade Mumbai Mumbai City MH 400005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00613623NEELAM RAMAKANT CHOKHANI05-08-2011
01043420ANAND RAMAKANT CHOKHANI18-09-2018
ARC COMMODITY FUTURES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-02-1993. Its Corporate Identification Number (CIN) is U70100MH1993PTC070746, and it carries the registration number 070746. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ARC COMMODITY FUTURES PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹3,00,00,000. 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 43, 11th Floor, IRIS, Opposite MTNL Exchange G D Somani Marg, Cuffe Parade Mumbai Mumbai City MH 400005 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 ARC COMMODITY FUTURES PRIVATE LIMITED?
    43, 11th Floor, IRIS, Opposite MTNL Exchange G D Somani Marg, Cuffe Parade Mumbai Mumbai City MH 400005 IN
  • Who are the owners / directors of ARC COMMODITY FUTURES PRIVATE LIMITED?
    • NEELAM RAMAKANT CHOKHANI
    • ANAND RAMAKANT CHOKHANI
  • How can I contact ARC COMMODITY FUTURES PRIVATE LIMITED?
    [email protected]
  • When was ARC COMMODITY FUTURES PRIVATE LIMITED established?
    It was founded on 10-02-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.