Company Information

CIN
Status
Date of Incorporation
09 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 November 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Suresh Pranshankar Joshi
Suresh Pranshankar Joshi
Director/Designated Partner
for almost 2 years
Guruprakash N Bhambore
Guruprakash N Bhambore
Director/Designated Partner
for almost 7 years
Sanjay Narottamdas Vyas
Sanjay Narottamdas Vyas
Director/Designated Partner
for almost 2 years
Yogendrasinh Bhurubha Rana
Yogendrasinh Bhurubha Rana
Director/Designated Partner
for over 1 year
Sanjay Nemji Shah
Sanjay Nemji Shah
Director/Designated Partner
for almost 19 years

Past Directors

Lokchand Jwalaprasad Nemani
Lokchand Jwalaprasad Nemani
Director
about 18 years ago
Arun Kumar Seth
Arun Kumar Seth
Director
almost 19 years ago
Kaushik Babulal Shah
Kaushik Babulal Shah
Director
almost 19 years ago
Mahendra Singh Laxmidas Parekh
Mahendra Singh Laxmidas Parekh
Director
almost 19 years ago
Kailash Chandra Shahra
Kailash Chandra Shahra
Director
almost 19 years ago

Documents

Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-13122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form AOC-4-09062019_signed
Form DIR-12-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
Evidence of cessation;-30052019
Notice of resignation;-30052019
List of share holders, debenture holders;-31052019

Frequently Asked Questions

What is the date of Federation of indian commodity exchanges incorporation?

Incorporation date of the company is 09 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Federation of indian commodity exchanges has appointed how many directors?

The appointed directors in the company are:

  • Kailash chandra shahra
  • Mahendra singh laxmidas parekh
  • Sanjay nemji shah
  • Kaushik babulal shah
  • Yogendrasinh bhurubha rana
  • Lokchand jwalaprasad nemani
  • Arun kumar seth
  • Sanjay narottamdas vyas
  • Suresh pranshankar joshi
  • Guruprakash n bhambore