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NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED

CIN : U74140MH2004PLC148859
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-05-2023
CINU74140MH2004PLC148859
Company NameNATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number148859
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,00,000
Paid up Capital (Rs)1,62,18,49,830
Number of Members (Applicable in case of company without Share Capital)18
Date of Incorporation28-09-2004
Registered AddressD-164, TTC Industrial Area, Nerul MIDC, Navi Mumbai MH 400706 IN
Address other than R/o601,6th floor, SAS Tower, Sector-38 Medanta The Medicity, Gurgaon HR 122001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00109215CHANDRAN RATNASWAMI19-08-2015
00161853SIRAJ AZMAT CHAUDHRY24-09-2019
ABWPG3527DSANJAY KUMAR GUPTA01-06-2022
01797850SANJAY KUMAR GUPTA01-06-2022
07981627RENU KOHLI30-05-2022
ABKPV8830EANUJ KUMAR VASDEV28-02-2020
BOTPA4020GASHIMA ANEJA14-02-2023
NATIONAL COMMODITIES MANAGEMENT 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 28-09-2004. Its Corporate Identification Number (CIN) is U74140MH2004PLC148859, and it carries the registration number 148859. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED has an authorised share capital of ₹2,00,00,00,000 and paid-up capital of ₹1,62,18,49,830. 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 D-164, TTC Industrial Area, Nerul MIDC, Navi Mumbai MH 400706 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 NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED?
    D-164, TTC Industrial Area, Nerul MIDC, Navi Mumbai MH 400706 IN
  • Who are the owners / directors of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED?
    • CHANDRAN RATNASWAMI
    • SIRAJ AZMAT CHAUDHRY
    • SANJAY KUMAR GUPTA
    • SANJAY KUMAR GUPTA
    • RENU KOHLI
    • ANUJ KUMAR VASDEV
    • ASHIMA ANEJA
  • How can I contact NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED?
    [email protected]
  • When was NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED established?
    It was founded on 28-09-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.