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CDSL COMMODITY REPOSITORY LIMITED

CIN : U74999MH2017PLC292113
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-08-2022
CINU74999MH2017PLC292113
Company NameCDSL COMMODITY REPOSITORY LIMITED
ROC CodeRoC-Mumbai
Registration Number292113
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)50,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-03-2017
Registered AddressA WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) MUMBAI Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-08-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00017325AJAY PURI10-08-2019
01525552BALASUBRAMANIAN JAYARAMAN20-01-2018
02195513NAYANA MANDAR OVALEKAR22-07-2021
02965596SUDHIRKUMAR GOEL30-03-2019
08068927BASANTA KISHORE BAL01-03-2018
08103042SAMEER GIRIDHAR PATIL19-01-2022
AABPC6714APITAMBAR CHOWDHURY17-10-2019
08600785PITAMBAR CHOWDHURY01-11-2019
09129008KRISHNAN RAMKUMAR22-07-2021
BHEPS0996KAditi Virendra Shah18-03-2021
AIIPA6671MKRISHNA GAURAV KADAM14-06-2021
CDSL COMMODITY REPOSITORY 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 07-03-2017. Its Corporate Identification Number (CIN) is U74999MH2017PLC292113, and it carries the registration number 292113. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CDSL COMMODITY REPOSITORY LIMITED has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹50,00,00,000. 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 A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) MUMBAI Mumbai City MH 400013 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 CDSL COMMODITY REPOSITORY LIMITED?
    A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) MUMBAI Mumbai City MH 400013 IN
  • Who are the owners / directors of CDSL COMMODITY REPOSITORY LIMITED?
    • AJAY PURI
    • BALASUBRAMANIAN JAYARAMAN
    • NAYANA MANDAR OVALEKAR
    • SUDHIRKUMAR GOEL
    • BASANTA KISHORE BAL
    • SAMEER GIRIDHAR PATIL
    • PITAMBAR CHOWDHURY
    • PITAMBAR CHOWDHURY
    • KRISHNAN RAMKUMAR
    • Aditi Virendra Shah
    • KRISHNA GAURAV KADAM
  • How can I contact CDSL COMMODITY REPOSITORY LIMITED?
    [email protected]
  • When was CDSL COMMODITY REPOSITORY LIMITED established?
    It was founded on 07-03-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.