Company Information

CIN
U51909MH2003PLC140116
Status
Date of Incorporation
23 April 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
506,760,000
Authorised Capital
700,000,000

Directors

Atul Roongta
Atul Roongta
Cfo
for over 7 years
Sivaramakrishnan Manikumar
Sivaramakrishnan Manikumar
Director/Designated Partner
for over 1 year
Venugopal Nayar Bhaskaran
Venugopal Nayar Bhaskaran
Director
for almost 7 years
Hoshi Dhunjisha Bhagwagar
Hoshi Dhunjisha Bhagwagar
Nodal Officer
for over 3 years
Amalorpavanathan Rangasamy
Amalorpavanathan Rangasamy
Director/Designated Partner
for almost 3 years
Arun Raste
Arun Raste
Director/Designated Partner
for over 1 year
Hemant Ratnakar Adarkar
Hemant Ratnakar Adarkar
Director/Designated Partner
for over 1 year
Ashish Bahuguna
Ashish Bahuguna
Director/Designated Partner
for over 4 years
Narendra Madhusudan Murkumbi
Narendra Madhusudan Murkumbi
Director
for over 13 years
Udai Shanker Awasthi
Udai Shanker Awasthi
Nominee Director
for over 20 years
Thai Salas Vijayan
Thai Salas Vijayan
Nominee Director
for over 18 years
Ravindra Harshadrai Dholakia
Ravindra Harshadrai Dholakia
Director
for over 18 years
Mukund Manohar Chitale
Mukund Manohar Chitale
Director
for almost 11 years
Roopa Kudva
Roopa Kudva
Nominee Director
for about 15 years
Bhupendranath Bhargava
Bhupendranath Bhargava
Director
for over 21 years
Naina Krishna Murthy
Naina Krishna Murthy
Director
for over 9 years
Nirmalendu Jajodia
Nirmalendu Jajodia
Director
for over 6 years
Umesh Chandra Sarangi
Umesh Chandra Sarangi
Nominee Director
for almost 17 years
Prem Kumar Malhotra
Prem Kumar Malhotra
Director/Designated Partner
for over 6 years
Purvi Mehta Bhatt
Purvi Mehta Bhatt
Director/Designated Partner
for almost 7 years
Rakesh Kapur
Rakesh Kapur
Director/Designated Partner
for over 2 years

Past Directors

Venkat Nageswar Chalasani
Venkat Nageswar Chalasani
Director
over 3 years ago
Chaman Kumar
Chaman Kumar
Director
over 6 years ago
Vijay Kumar Venkataraman
Vijay Kumar Venkataraman
Director
almost 7 years ago
Jagannathan Ravichandran
Jagannathan Ravichandran
Director
about 7 years ago
Ravindra Kumar Roye
Ravindra Kumar Roye
Director
over 7 years ago
Sunil Kumar .
Sunil Kumar .
Director
over 7 years ago
Ashok Bhan
Ashok Bhan
Director
over 8 years ago
Ashok Gulati
Ashok Gulati
Director
over 9 years ago
Rudrayya Mallayya Kummur
Rudrayya Mallayya Kummur
Director
over 9 years ago
Srinath Srinivasan
Srinath Srinivasan
Additional Director
over 10 years ago
Prithvi Raj Bishnoi
Prithvi Raj Bishnoi
Nominee Director
over 11 years ago
Venkatesh Tagat
Venkatesh Tagat
Additional Director
over 11 years ago
Rabi Narayan Das
Rabi Narayan Das
Nominee Director
over 12 years ago
Samir Kumar Mitter
Samir Kumar Mitter
Additional Director
almost 13 years ago
Raman Mahalingam
Raman Mahalingam
Nominee Director
about 13 years ago
Gaurav Arora
Gaurav Arora
Nominee Director
over 13 years ago
Vikas Chandra Chaturvedi
Vikas Chandra Chaturvedi
Nominee Director
over 13 years ago
Sanjiv Batra
Sanjiv Batra
Additional Director
almost 14 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Nominee Director
over 14 years ago
Vipan Kumar Kukreja
Vipan Kumar Kukreja
Nominee Director
over 15 years ago
Ananda Mandayam Krishnaian Kumar .
Ananda Mandayam Krishnaian Kumar .
Company Secretary
over 15 years ago
Sanjay Lunia
Sanjay Lunia
Nominee Director
almost 16 years ago
Parveen Kumar Singhal
Parveen Kumar Singhal
Nominee Director
about 17 years ago
Yashwant Shankarrao Patil Thorat
Yashwant Shankarrao Patil Thorat
Nominee Director
over 17 years ago
Brijmohan Jindel
Brijmohan Jindel
Nominee Director
about 18 years ago
Uday Madhav Chitale
Uday Madhav Chitale
Director
about 18 years ago
Dinanath Sahadev Kolamkar
Dinanath Sahadev Kolamkar
Nominee Director
over 20 years ago
Rajagopalan Ravimohan
Rajagopalan Ravimohan
Nominee Director
almost 21 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Nominee Director
over 21 years ago
Shashikant Harilal Bhojani
Shashikant Harilal Bhojani
Director
over 21 years ago
Ravi Narain
Ravi Narain
Nominee Director
over 21 years ago

Charges

0
13 May 2008
The Karur Vysya Bank Limited
24 Crore
13 May 2008
The Karur Vysya Bank Limited
0
13 May 2008
The Karur Vysya Bank Limited
0
13 May 2008
The Karur Vysya Bank Limited
0

Documents

Form INC-28-19052021-signed
Form AOC-4(XBRL)-04042021_signed
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(4)-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(5)-30122020
Optional Attachment-(2)-30122020
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-04122020
Copy of MGT-8-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020

Frequently Asked Questions

When was the National commodity and derivatives exchange limited incorporated?

The National commodity and derivatives exchange limited was incorporated with ROC on 23 April 2003 as .

Where has the National commodity and derivatives exchange limited been incorporated?

The company was incorporated in Mumbai with registration number 140116.

What is the E-filing status of the company?

The status of National commodity and derivatives exchange limited is Active.

Number of Key Management personnel of the National commodity and derivatives exchange limited?

The company has 52 key management personnel in the company.

Who are the directors of the National commodity and derivatives exchange limited?

The appointed directors in the company are:

  • Ravi narain
  • Jagannathan ravichandran
  • Roopa kudva
  • Ravindra harshadrai dholakia
  • Shashikant harilal bhojani
  • Srinath srinivasan
  • Raman mahalingam
  • Hoshang noshirwan sinor
  • Bhupendranath bhargava
  • Mukund manohar chitale
  • Rajagopalan ravimohan
  • Narendra madhusudan murkumbi
  • Uday madhav chitale
  • Chaman kumar
  • Naina krishna murthy
  • Brijmohan jindel
  • Sanjay lunia
  • Rakesh kapur
  • Vipan kumar kukreja
  • Udai shanker awasthi
  • Gaurav arora
  • Thai salas vijayan
  • Umesh chandra sarangi
  • Samir kumar mitter
  • Prithvi raj bishnoi
  • Vikas chandra chaturvedi
  • Rabi narayan das
  • Rudrayya mallayya kummur
  • Ashok gulati
  • Sanjiv batra
  • Vijay kumar aggarwal
  • Hemant ratnakar adarkar
  • Venkat nageswar chalasani
  • Ananda mandayam krishnaian kumar .
  • Venkatesh tagat
  • Parveen kumar singhal
  • Amalorpavanathan rangasamy
  • Venugopal nayar bhaskaran
  • Nirmalendu jajodia
  • Ashok bhan
  • Prem kumar malhotra
  • Sunil kumar .
  • Ravindra kumar roye
  • Atul roongta
  • Vijay kumar venkataraman
  • Yashwant shankarrao patil thorat
  • Purvi mehta bhatt
  • Arun raste
  • Dinanath sahadev kolamkar
  • Ashish bahuguna
  • Hoshi dhunjisha bhagwagar
  • Sivaramakrishnan manikumar