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INTERCHANGE SECURITIES BROKING PRIVATE LIMITED

CIN : U67120CT2009PTC021126
|
ROC : RoC-Chhattisgarh
Dormant under section 455
Last Updated On : 08-02-2023
CINU67120CT2009PTC021126
Company NameINTERCHANGE SECURITIES BROKING PRIVATE LIMITED
ROC CodeRoC-Chhattisgarh
Registration Number021126
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-03-2009
Registered AddressSHOP NO.108,109 FIRST FLOOR LAL GANGA SHOPPING MALL G E ROAD RAIPUR Raipur CT 492001 IN
Email Idhsjamb@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM26-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
00999107SHAILENDRA KUMAR SONI27-03-2009
00999165AKHILESH SONI27-03-2009
INTERCHANGE SECURITIES BROKING PRIVATE 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-Chhattisgarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-03-2009. Its Corporate Identification Number (CIN) is U67120CT2009PTC021126, and it carries the registration number 021126. Currently, its eFiling status is listed as “Dormant under section 455”.
From a financial standpoint, INTERCHANGE SECURITIES BROKING PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. 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 SHOP NO.108,109 FIRST FLOOR LAL GANGA SHOPPING MALL G E ROAD RAIPUR Raipur CT 492001 IN. Correspondence or inquiries may be sent to the official email address, hsjamb@yahoo.co.in. 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 INTERCHANGE SECURITIES BROKING PRIVATE LIMITED?
    SHOP NO.108,109 FIRST FLOOR LAL GANGA SHOPPING MALL G E ROAD RAIPUR Raipur CT 492001 IN
  • Who are the owners / directors of INTERCHANGE SECURITIES BROKING PRIVATE LIMITED?
    • SHAILENDRA KUMAR SONI
    • AKHILESH SONI
  • How can I contact INTERCHANGE SECURITIES BROKING PRIVATE LIMITED?
    hsjamb@yahoo.co.in
  • When was INTERCHANGE SECURITIES BROKING PRIVATE LIMITED established?
    It was founded on 27-03-2009 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 30,33,700
MGT-7₹ 29,94,700
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 60,28,400
🎉90% WAIVER APPLIED
- ₹ 54,25,560
Amount Payable (10%)₹ 6,02,840
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.