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CLEARCORP DEALING SYSTEMS (INDIA) LIMITED

CIN : U74999MH2003PLC140849
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-05-2023
CINU74999MH2003PLC140849
Company NameCLEARCORP DEALING SYSTEMS (INDIA) LIMITED
ROC CodeRoC-Mumbai
Registration Number140849
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)10,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-06-2003
Registered AddressCCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City MH 400028 IN
Address other than R/oThe Clearing Corporation of India Ltd, F.P No. 822 College Lane,Off S.K.Bole Road, Dadar (W) Mumbai MH 400028 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM04-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00053563NARAYAN KEELVEEDHI SESHADRI13-08-2018
01893686NARASINGANALLORE VENKATESH SRINIVASAN11-04-2016
03341633RAMA SUBRAMANIAM GANDHI20-11-2019
07624556HARE KRISHNA JENA01-08-2020
ACTPC6429NDEEPAK SURJIBHAI CHANDE05-11-2014
AXXPS3802LPankaj Srivastava09-05-2018
CLEARCORP DEALING SYSTEMS (INDIA) 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 11-06-2003. Its Corporate Identification Number (CIN) is U74999MH2003PLC140849, and it carries the registration number 140849. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CLEARCORP DEALING SYSTEMS (INDIA) LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹10,00,00,000. 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 CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City MH 400028 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 CLEARCORP DEALING SYSTEMS (INDIA) LIMITED?
    CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City MH 400028 IN
  • Who are the owners / directors of CLEARCORP DEALING SYSTEMS (INDIA) LIMITED?
    • NARAYAN KEELVEEDHI SESHADRI
    • NARASINGANALLORE VENKATESH SRINIVASAN
    • RAMA SUBRAMANIAM GANDHI
    • HARE KRISHNA JENA
    • DEEPAK SURJIBHAI CHANDE
    • Pankaj Srivastava
  • How can I contact CLEARCORP DEALING SYSTEMS (INDIA) LIMITED?
    [email protected]
  • When was CLEARCORP DEALING SYSTEMS (INDIA) LIMITED established?
    It was founded on 11-06-2003 as per MCA records.
Pending Filing
FormPenalty
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
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.