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ION EXCHANGE SERVICES LIMITED

CIN : U85110MH1986PLC234282
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 22-08-2023
CINU85110MH1986PLC234282
Company NameION EXCHANGE SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number234282
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)82,88,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-02-1986
Registered AddressION HOUSE, DR. E MOSES ROAD, MAHALAXMI MUMBAI Mumbai City MH 400011 IN
Address other than R/oION HOUSE, DR. E MOSES ROAD, MAHALAXMI MUMBAI MH 400011 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-07-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00515486RAJESH CHANDRABHAN SHARMA18-08-2005
00515553MAHABIR PRASAD PATNI18-08-2005
01688840DINESH SADASIVAN08-09-2006
01742105DAMODAR GANAPAT RAO08-09-2006
ION EXCHANGE SERVICES 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 14-02-1986. Its Corporate Identification Number (CIN) is U85110MH1986PLC234282, and it carries the registration number 234282. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ION EXCHANGE SERVICES LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹82,88,000. 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 SERVICES LIMITED?
    ION HOUSE, DR. E MOSES ROAD, MAHALAXMI MUMBAI Mumbai City MH 400011 IN
  • Who are the owners / directors of ION EXCHANGE SERVICES LIMITED?
    • RAJESH CHANDRABHAN SHARMA
    • MAHABIR PRASAD PATNI
    • DINESH SADASIVAN
    • DAMODAR GANAPAT RAO
  • How can I contact ION EXCHANGE SERVICES LIMITED?
    [email protected]
  • When was ION EXCHANGE SERVICES LIMITED established?
    It was founded on 14-02-1986 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,14,700
MGT-7₹ 29,78,700
DIR-3 KYC₹ 5,000
Total Penalty₹ 59,98,400
🎉90% WAIVER APPLIED
- ₹ 53,98,560
Amount Payable (10%)₹ 5,99,840
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.