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UPASI COMMODITIES EXCHANGE LIMITED

CIN : U51909TZ2003PLC010882
|
ROC : RoC-Coimbatore
Active
Last Updated On : 28-05-2023
CINU51909TZ2003PLC010882
Company NameUPASI COMMODITIES EXCHANGE LIMITED
ROC CodeRoC-Coimbatore
Registration Number010882
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-12-2003
Registered AddressGLENVIEWCOONOOR THE NILGIRIS DIST TAMILNADU TN 643101 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00007897GEORGE ANCHERIL JOHN10-06-2013
00035209JOHN KAROT THOMAS04-12-2003
00075784SHREEDHARAN CHANDRAN10-06-2013
05132870KYRIANTHAN MATHEW ABRAHAM10-06-2013
08894006RAJAN SANJITH12-12-2020
UPASI COMMODITIES 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-Coimbatore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-12-2003. Its Corporate Identification Number (CIN) is U51909TZ2003PLC010882, and it carries the registration number 010882. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UPASI COMMODITIES EXCHANGE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹5,00,000. 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 GLENVIEWCOONOOR THE NILGIRIS DIST TAMILNADU TN 643101 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 UPASI COMMODITIES EXCHANGE LIMITED?
    GLENVIEWCOONOOR THE NILGIRIS DIST TAMILNADU TN 643101 IN
  • Who are the owners / directors of UPASI COMMODITIES EXCHANGE LIMITED?
    • GEORGE ANCHERIL JOHN
    • JOHN KAROT THOMAS
    • SHREEDHARAN CHANDRAN
    • KYRIANTHAN MATHEW ABRAHAM
    • RAJAN SANJITH
  • How can I contact UPASI COMMODITIES EXCHANGE LIMITED?
    [email protected]
  • When was UPASI COMMODITIES EXCHANGE LIMITED established?
    It was founded on 04-12-2003 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.