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INDIA ELECTRON EXCHANGE LIMITED

CIN : U31200GA2003PLC003309
|
ROC : RoC-Goa
Active
Last Updated On : 28-05-2023
CINU31200GA2003PLC003309
Company NameINDIA ELECTRON EXCHANGE LIMITED
ROC CodeRoC-Goa
Registration Number003309
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,57,45,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-10-2003
Registered AddressFLAT NO. GR 4,GROUND FLOOR,BUILDING NO. 4,POD-III, ALDEIA DE GOA, GOA UNIVERSITY RD., BAMBOLIM GOA GA 403206 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00311304LAXMI DHAUL25-03-2015
00311315MIKHAIL HARRY DHAUL13-10-2003
01349429HARRY DHAUL13-10-2003
INDIA ELECTRON EXCHANGE 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-Goa. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-10-2003. Its Corporate Identification Number (CIN) is U31200GA2003PLC003309, and it carries the registration number 003309. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDIA ELECTRON EXCHANGE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,57,45,000. 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 FLAT NO. GR 4,GROUND FLOOR,BUILDING NO. 4,POD-III, ALDEIA DE GOA, GOA UNIVERSITY RD., BAMBOLIM GOA GA 403206 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 INDIA ELECTRON EXCHANGE LIMITED?
    FLAT NO. GR 4,GROUND FLOOR,BUILDING NO. 4,POD-III, ALDEIA DE GOA, GOA UNIVERSITY RD., BAMBOLIM GOA GA 403206 IN
  • Who are the owners / directors of INDIA ELECTRON EXCHANGE LIMITED?
    • LAXMI DHAUL
    • MIKHAIL HARRY DHAUL
    • HARRY DHAUL
  • How can I contact INDIA ELECTRON EXCHANGE LIMITED?
    [email protected]
  • When was INDIA ELECTRON EXCHANGE LIMITED established?
    It was founded on 13-10-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,900
MGT-7₹ 6,02,900
DIR-3 KYC₹ 5,000
Total Penalty₹ 12,25,800
🎉90% WAIVER APPLIED
- ₹ 11,03,220
Amount Payable (10%)₹ 1,22,580
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.