| CIN | U93090MH2006PLC165172 |
| Company Name | NCDEX E MARKETS LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 165172 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 50,00,00,000 |
| Paid up Capital (Rs) | 35,59,51,040 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-10-2006 |
| Registered Address | Unit No.101 & 101 T, First Floor,Ackruti Corporate Park,L.B.S Marg, Next to GE Garden, Kanjurmarg (W) Mumbai Mumbai City MH 400079 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 24-06-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| AAEPP4321R | MRUGANK MADHUKAR PARANJAPE | 05-11-2020 |
| 02162026 | MRUGANK MADHUKAR PARANJAPE | 05-11-2020 |
| 02638597 | VENUGOPAL NAYAR BHASKARAN | 21-07-2020 |
| 02728604 | PUNEET GUPTA | 01-08-2019 |
| 06627920 | RAMASWAMY JAGANNATHAN | 16-05-2022 |
| 06873925 | Siddharth Shekhar Singh | 16-05-2022 |
| 08561128 | ARUN RASTE | 02-07-2021 |
| AIYPT0172G | ARCHANA INDRADEV TRIPATHI | 21-06-2016 |
| AEJPY5653E | Somshekar Yaligar | 15-11-2021 |
| Form | Penalty |
|---|---|
| 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 |
Full waiver breakdown available next page.
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.