Company Information

CIN
Status
Date of Incorporation
04 December 2003
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Rajan Sanjith
Rajan Sanjith
Director/Designated Partner
for over 1 year
George Ancheril Varkey
George Ancheril Varkey
Director
for almost 21 years
Kyrianthan Mathew Abraham
Kyrianthan Mathew Abraham
Director
for over 1 year
. Shreedharan Chandran
. Shreedharan Chandran
Director
for over 1 year
John Karot Thomas
John Karot Thomas
Director/Designated Partner
for almost 2 years
George Ancheril John
George Ancheril John
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Jacob
Suresh Jacob
Director
over 11 years ago
Suresh Menon
Suresh Menon
Director
over 11 years ago
Hameed Huq
Hameed Huq
Director
over 11 years ago
Bharath Kelapanda Achappa Mandanna
Bharath Kelapanda Achappa Mandanna
Director
over 11 years ago
Rawther Dawood Nazeem
Rawther Dawood Nazeem
Nominee Director
about 19 years ago
Edi Bapooji Sethna
Edi Bapooji Sethna
Director
over 19 years ago
Nalin Khanna
Nalin Khanna
Director
almost 20 years ago
Ullas Ambalakat Menon
Ullas Ambalakat Menon
Director
almost 20 years ago
Prem Wallia Sagar
Prem Wallia Sagar
Director
almost 21 years ago
Narendranath Dharmaraj
Narendranath Dharmaraj
Director
about 21 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form DIR-12-19092018_signed
Evidence of cessation;-18092018
Optional Attachment-(1)-18092018
Form MGT-7-16112017_signed

Frequently Asked Questions

When was the Upasi commodities exchange limited incorporated?

The Upasi commodities exchange limited was incorporated with ROC on 04 December 2003 as .

Where has the Upasi commodities exchange limited been incorporated?

The company was incorporated in Coimbatore with registration number 010882.

What is the E-filing status of the company?

The status of Upasi commodities exchange limited is Active.

Number of Key Management personnel of the Upasi commodities exchange limited?

The company has 16 key management personnel in the company.

Who are the directors of the Upasi commodities exchange limited?

The appointed directors in the company are:

  • . shreedharan chandran
  • Ullas ambalakat menon
  • Narendranath dharmaraj
  • Edi bapooji sethna
  • Bharath kelapanda achappa mandanna
  • George ancheril john
  • John karot thomas
  • Kyrianthan mathew abraham
  • Prem wallia sagar
  • George ancheril varkey
  • Rawther dawood nazeem
  • Hameed huq
  • Suresh menon
  • Suresh jacob
  • Nalin khanna
  • Rajan sanjith