Company Information

CIN
Status
Date of Incorporation
13 September 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
16,010,900
Authorised Capital
100,000,000

Directors

Sujith Surendran
Sujith Surendran
Director/Designated Partner
for over 3 years
Vidyasagar Tharanath
Vidyasagar Tharanath
Director
for almost 24 years
Viswanath Agarwal
Viswanath Agarwal
Additional Director
for over 8 years

Past Directors

. Shiv Kumar Singh
. Shiv Kumar Singh
Additional Director
over 8 years ago
Amar Bahadur Singh
Amar Bahadur Singh
Director
over 11 years ago
Mahendra Singh Laxmidas Parekh
Mahendra Singh Laxmidas Parekh
Director
about 21 years ago

Documents

Form DPT-3-02112019-signed
Auditor?s certificate-28062019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-15062019_signed
Form 23ACA-05012019_signed
Form 23AC-05012019_signed
Form 20B-05012019_signed
Form 23B-05012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122018
Annual return as per schedule V of the Companies Act,1956-31122018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122018
Copy of the intimation received from the company - 2021.-31122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

When was the First commodities clearing corporation of india limited incorporated?

The First commodities clearing corporation of india limited was incorporated with ROC on 13 September 1996 as .

Where has the First commodities clearing corporation of india limited been incorporated?

The company was incorporated in Ernakulam with registration number 010796.

What is the E-filing status of the company?

The status of First commodities clearing corporation of india limited is Active.

Number of Key Management personnel of the First commodities clearing corporation of india limited?

The company has 6 key management personnel in the company.

Who are the directors of the First commodities clearing corporation of india limited?

The appointed directors in the company are:

  • Mahendra singh laxmidas parekh
  • Vidyasagar tharanath
  • Amar bahadur singh
  • Viswanath agarwal
  • . shiv kumar singh
  • Sujith surendran