| CIN | U67120GJ2003PLC042067 |
| Company Name | C D COMMODITIES BROKING LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 042067 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 60,00,000 |
| Paid up Capital (Rs) | 60,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 26-02-2003 |
| Registered Address | 5th Floor, C D House, Opp. Madhur Hall, Anandnagar Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN |
| 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 |
|---|---|---|
| 00050042 | AMBAR JAYANTILAL PATEL | 14-02-2015 |
| 00118974 | PARASHAR NAVNITBHAI PATEL | 31-08-2003 |
| 00380319 | KIRITKUMAR RAMBHAI PATEL | 14-02-2015 |
| 01552133 | MEENABEN NAVNITLAL PATEL | 01-11-2011 |
| 01567005 | PARTHIV NAVINBHAI MAHADEVIA | 13-12-2010 |
| 07429214 | KISHAN DIPAKBHAI VYAS | 20-02-2016 |
| 07429229 | MALAV RAJNIKANT PATEL | 20-02-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
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.