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ION EXCHANGE INFRASTRUCTURE LIMITED

CIN : U45201MH2006PLC163421
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 09-05-2023
CINU45201MH2006PLC163421
Company NameION EXCHANGE INFRASTRUCTURE LIMITED
ROC CodeRoC-Mumbai
Registration Number163421
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-07-2006
Registered AddressION HOUSE DR. E. MOSES ROAD, MAHALAXMI MUMBAI Mumbai City MH 400011 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00051986DINESH SHARMA31-07-2006
00090657AANKUR PATNI18-01-2007
00515486RAJESH CHANDRABHAN SHARMA31-07-2006
00515553MAHABIR PRASAD PATNI31-07-2006
01087396SAMPATH KUMAR PARTHASARATHY18-01-2007
ION EXCHANGE INFRASTRUCTURE 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 31-07-2006. Its Corporate Identification Number (CIN) is U45201MH2006PLC163421, and it carries the registration number 163421. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ION EXCHANGE INFRASTRUCTURE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,10,00,000. 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 ION HOUSE DR. E. MOSES ROAD, MAHALAXMI MUMBAI Mumbai City MH 400011 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 ION EXCHANGE INFRASTRUCTURE LIMITED?
    ION HOUSE DR. E. MOSES ROAD, MAHALAXMI MUMBAI Mumbai City MH 400011 IN
  • Who are the owners / directors of ION EXCHANGE INFRASTRUCTURE LIMITED?
    • DINESH SHARMA
    • AANKUR PATNI
    • RAJESH CHANDRABHAN SHARMA
    • MAHABIR PRASAD PATNI
    • SAMPATH KUMAR PARTHASARATHY
  • How can I contact ION EXCHANGE INFRASTRUCTURE LIMITED?
    [email protected]
  • When was ION EXCHANGE INFRASTRUCTURE LIMITED established?
    It was founded on 31-07-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,000
MGT-7₹ 17,40,000
Total Penalty₹ 35,07,000
🎉90% WAIVER APPLIED
- ₹ 31,56,300
Amount Payable (10%)₹ 3,50,700
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.