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T SEC COMMODITIES BROKING LIMITED

CIN : U51109MH2009PLC189466
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 05-02-2023
CINU51109MH2009PLC189466
Company NameT SEC COMMODITIES BROKING LIMITED
ROC CodeRoC-Mumbai
Registration Number189466
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-01-2009
Registered AddressONE FORBES, DR V B GANDHI MARG FORT MUMBAI Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM18-06-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00020465SHAILESH HARISHCHANDRA RAJADHYAKSHA09-01-2009
01951880GOVIND SANKARANARAYANAN09-01-2009
02330805AVIJIT BHATTACHARYA28-10-2010
T SEC COMMODITIES BROKING 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 09-01-2009. Its Corporate Identification Number (CIN) is U51109MH2009PLC189466, and it carries the registration number 189466. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, T SEC COMMODITIES BROKING LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. 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 ONE FORBES, DR V B GANDHI MARG FORT MUMBAI Mumbai City MH 400001 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 T SEC COMMODITIES BROKING LIMITED?
    ONE FORBES, DR V B GANDHI MARG FORT MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of T SEC COMMODITIES BROKING LIMITED?
    • SHAILESH HARISHCHANDRA RAJADHYAKSHA
    • GOVIND SANKARANARAYANAN
    • AVIJIT BHATTACHARYA
  • How can I contact T SEC COMMODITIES BROKING LIMITED?
    [email protected]
  • When was T SEC COMMODITIES BROKING LIMITED established?
    It was founded on 09-01-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,61,500
MGT-7₹ 25,28,500
Total Penalty₹ 50,90,000
🎉90% WAIVER APPLIED
- ₹ 45,81,000
Amount Payable (10%)₹ 5,09,000
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.