Company Information

CIN
U51909DL2006PLC234695
Status
Date of Incorporation
20 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
06 August 2012
Paid Up Capital
240,000,000
Authorised Capital
300,000,000

Directors

Pradipta Kumar Sahoo
Pradipta Kumar Sahoo
Director/Designated Partner
for about 12 years
Joseph Massey
Joseph Massey
Nominee Director
for about 18 years
Amrita Hirubhai Patel
Amrita Hirubhai Patel
Nominee Director
for about 18 years
Deepak Tikku
Deepak Tikku
Nominee Director
for about 18 years
Nikhil Vinay Madgavkar
Nikhil Vinay Madgavkar
Director/Designated Partner
for over 1 year
Ramanathan Subramaniam
Ramanathan Subramaniam
Director/Designated Partner
for about 13 years
Meeneshkumar Champaklal Shah
Meeneshkumar Champaklal Shah
Director/Designated Partner
for about 13 years
Nagarajan Sivaramakrishnan
Nagarajan Sivaramakrishnan
Director/Designated Partner
for about 12 years

Past Directors

Ramachandran Nathan Kutty
Ramachandran Nathan Kutty
Director
about 13 years ago
Ramanathan Padmanabhan .
Ramanathan Padmanabhan .
Additional Director
over 14 years ago
Nisar Ahmed Shaikh
Nisar Ahmed Shaikh
Nominee Director
about 18 years ago
Jignesh Prakash Shah
Jignesh Prakash Shah
Nominee Director
about 18 years ago

Documents

Form 21-010613.PDF
Copy of the Court-Company Law Board Order-010613.PDF
Form 23B for period 010412 to 310313-090812.OCT
XBRL document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 22B-160113-211212.PDF
Optional Attachment 1-160113.PDF
Declaration by person-160113.PDF
Form 23ACA XBRL-160113-150113 for the FY ending on-310312.OCT
Form 23AC XBRL-160113-150113 for the FY ending on-310312.OCT
FormSchV-011012 for the FY ending on-310312.OCT
Form 32-030912.OCT
Form 23B for period 010411 to 310312-141011.OCT
Form 22B-250412-300312.PDF
Certificate of Registration of Company Law Board order for Change of State-030412.PDF
Declaration by person-250412.PDF
Certificate of Registration of Company Law Board order for Change of State-030412.PDF
Optional Attachment 1-250412.PDF
Certificate of Registration of Company Law Board order for Change of State-030412.PDF
Optional Attachment 2-030412.PDF

Frequently Asked Questions

When was the Safal national exchange of india limited incorporated?

The Safal national exchange of india limited was incorporated with ROC on 20 September 2006 as .

Where has the Safal national exchange of india limited been incorporated?

The company was incorporated in Delhi with registration number 234695.

What is the E-filing status of the company?

The status of Safal national exchange of india limited is Amalgamated.

Number of Key Management personnel of the Safal national exchange of india limited?

The company has 12 key management personnel in the company.

Who are the directors of the Safal national exchange of india limited?

The appointed directors in the company are:

  • Jignesh prakash shah
  • Deepak tikku
  • Nisar ahmed shaikh
  • Amrita hirubhai patel
  • Ramanathan padmanabhan .
  • Nagarajan sivaramakrishnan
  • Meeneshkumar champaklal shah
  • Ramanathan subramaniam
  • Nikhil vinay madgavkar
  • Pradipta kumar sahoo
  • Ramachandran nathan kutty
  • Joseph massey