Company Information

CIN
U67190KL2000PLC014181
Status
Date of Incorporation
04 September 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,010,000
Authorised Capital
10,000,000

Directors

Thej Raj G Mallar
Thej Raj G Mallar
Director
for about 17 years
Maliackal Poulose Antony
Maliackal Poulose Antony
Director
for about 11 years
Krishna Kumar Krishnan Viswanathan
Krishna Kumar Krishnan Viswanathan
Director
for about 18 years
Prakash Babu Rao
Prakash Babu Rao
Director
for about 1 year
Shomy George
Shomy George
Nominee Director
for about 14 years

Past Directors

Navas Pallivettil Abdulgafoor
Navas Pallivettil Abdulgafoor
Nominee Director
over 13 years ago
Beena Vinayakumar
Beena Vinayakumar
Director
over 15 years ago
Aimanakkudy Aliyar Haneefa
Aimanakkudy Aliyar Haneefa
Managing Director
almost 16 years ago
Gulam Razool Thaliath Mahmood
Gulam Razool Thaliath Mahmood
Director
about 16 years ago
Kamaraj .
Kamaraj .
Director
over 16 years ago
Kodavali Jayanth
Kodavali Jayanth
Director
almost 17 years ago
Nizam Kallupurackal Kasim
Nizam Kallupurackal Kasim
Director
almost 19 years ago
Vidyasagar Tharanath
Vidyasagar Tharanath
Director
about 24 years ago

Documents

Form DPT-3-19112020_signed
Form DPT-3-24102019
Form ADT-1-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed

Frequently Asked Questions

What is the incorporation date of the First commodities exchange of india limited?

Incorporation date of the company is 04 September 2000 .

What is the state of the First commodities exchange of india limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the First commodities exchange of india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the First commodities exchange of india limited?

First commodities exchange of india limited has appointed 13 of directors.

Who are the appointed Directors in First commodities exchange of india limited?

The appointed directors in the company are:

  • Nizam kallupurackal kasim
  • Vidyasagar tharanath
  • Kamaraj .
  • Shomy george
  • Prakash babu rao
  • Gulam razool thaliath mahmood
  • Krishna kumar krishnan viswanathan
  • Aimanakkudy aliyar haneefa
  • Thej raj g mallar
  • Kodavali jayanth
  • Beena vinayakumar
  • Navas pallivettil abdulgafoor
  • Maliackal poulose antony