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NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED

CIN : U51909MH2003PLC140116
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-05-2023
CINU51909MH2003PLC140116
Company NameNATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED
ROC CodeRoC-Mumbai
Registration Number140116
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)70,00,00,000
Paid up Capital (Rs)50,67,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-04-2003
Registered Address1st Floor, Akruti Corporate Park, Near G. E. Garden, L.B.S. Road, Kanjurmarg (West) Mumbai Mumbai City MH 400078 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00007230RAKESH KAPUR26-04-2008
01596457PURVI AMITBHAI MEHTA BHATT11-01-2018
ABNPB6073CHOSHI DHUNJISHA BHAGWAGAR09-03-2021
02224776ASHISH BAHUGUNA15-06-2020
02638597VENUGOPAL NAYAR BHASKARAN11-01-2018
03127893HEMANT RATNAKAR ADARKAR13-04-2021
06941432AMALORPAVANATHAN RANGASAMY03-01-2022
07234179VENKAT NAGESWAR CHALASANI01-05-2021
07731762PREM KUMAR MALHOTRA09-08-2018
ACKPR2451GATUL ROONGTA10-08-2017
08561128ARUN RASTE07-06-2021
AAAPR7197MARUN RASTE07-06-2021
08956660SIVARAMAKRISHNAN MANIKUMAR21-12-2020
NATIONAL COMMODITY AND DERIVATIVES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-04-2003. Its Corporate Identification Number (CIN) is U51909MH2003PLC140116, and it carries the registration number 140116. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED has an authorised share capital of ₹70,00,00,000 and paid-up capital of ₹50,67,60,000. 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 1st Floor, Akruti Corporate Park, Near G. E. Garden, L.B.S. Road, Kanjurmarg (West) Mumbai Mumbai City MH 400078 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 COMMODITY AND DERIVATIVES EXCHANGE LIMITED?
    1st Floor, Akruti Corporate Park, Near G. E. Garden, L.B.S. Road, Kanjurmarg (West) Mumbai Mumbai City MH 400078 IN
  • Who are the owners / directors of NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED?
    • RAKESH KAPUR
    • PURVI AMITBHAI MEHTA BHATT
    • HOSHI DHUNJISHA BHAGWAGAR
    • ASHISH BAHUGUNA
    • VENUGOPAL NAYAR BHASKARAN
    • HEMANT RATNAKAR ADARKAR
    • AMALORPAVANATHAN RANGASAMY
    • VENKAT NAGESWAR CHALASANI
    • PREM KUMAR MALHOTRA
    • ATUL ROONGTA
    • ARUN RASTE
    • ARUN RASTE
    • SIVARAMAKRISHNAN MANIKUMAR
  • How can I contact NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED?
    [email protected]
  • When was NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED established?
    It was founded on 23-04-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.