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FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA

CIN : U67120MH1998GAP114753
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-06-2023
CINU67120MH1998GAP114753
Company NameFIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA
ROC CodeRoC-Mumbai
Registration Number114753
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)150
Date of Incorporation04-05-1998
Registered Address2nd Floor, United India Insurance Bldg. P. M. Road, Fort Mumbai MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM13-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00257375NEERAJ GAMBHIR22-01-2020
08209972ASHISH KADAMBI PARTHASARTHY03-09-2018
08236701RAJANI KANTH VIBHAKAR KUNCHALA23-08-2021
08254778PARUL MITTAL SINHA29-11-2021
08425582ARUN KUMAR BANSAL23-11-2022
08476726SUDHARSHAN BHAT25-05-2021
08508501RAGHAVENDRA RAO BALAKRISHNA23-11-2022
08771906VENKATESWARAN LAKSHMANAN30-07-2020
09164982MAHESH MURALIDHAR PAI25-05-2021
09782983VASTI VENKATESH23-11-2022
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA 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 04-05-1998. Its Corporate Identification Number (CIN) is U67120MH1998GAP114753, and it carries the registration number 114753. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 2nd Floor, United India Insurance Bldg. P. M. Road, Fort Mumbai MH 400001 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 FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA?
    2nd Floor, United India Insurance Bldg. P. M. Road, Fort Mumbai MH 400001 IN
  • Who are the owners / directors of FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA?
    • NEERAJ GAMBHIR
    • ASHISH KADAMBI PARTHASARTHY
    • RAJANI KANTH VIBHAKAR KUNCHALA
    • PARUL MITTAL SINHA
    • ARUN KUMAR BANSAL
    • SUDHARSHAN BHAT
    • RAGHAVENDRA RAO BALAKRISHNA
    • VENKATESWARAN LAKSHMANAN
    • MAHESH MURALIDHAR PAI
    • VASTI VENKATESH
  • How can I contact FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA?
    [email protected]
  • When was FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA established?
    It was founded on 04-05-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,600
MGT-7₹ 1,30,600
Total Penalty₹ 2,67,200
🎉90% WAIVER APPLIED
- ₹ 2,40,480
Amount Payable (10%)₹ 26,720
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.