Company Information

CIN
L51909MH2002PLC135594
Status
Date of Incorporation
19 April 2002
Classes
Listing Status
Listed
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
509,983,690
Authorised Capital
700,000,000

Directors

Suparna Tandon
Suparna Tandon
Director/Designated Partner
for 10 months
Manisha Thakur Harshad
Manisha Thakur Harshad
Manager/Secretary
for over 1 year
Mohan Narayan Shenoi
Mohan Narayan Shenoi
Director/Designated Partner
for over 1 year
Harsh Kumar Bhanwala
Harsh Kumar Bhanwala
Director/Designated Partner
for 12 months
Sonu Halan Bhasin
Sonu Halan Bhasin
Director/Designated Partner
for over 1 year
Ajay Puri
Ajay Puri
Nodal Officer
for almost 6 years
Arvind Kathpalia
Arvind Kathpalia
Director/Designated Partner
for almost 2 years
Arun Kumar Nanda
Arun Kumar Nanda
Director
for over 9 years
Padmanabh Ramchandra Barpande
Padmanabh Ramchandra Barpande
Casual Vacancy Director
for over 12 years
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
for over 9 years
Ved Prakash Chaturvedi
Ved Prakash Chaturvedi
Director/Designated Partner
for over 1 year
Joseph Massey
Joseph Massey
Director
for over 15 years
Pravir Kumar Vohra
Pravir Kumar Vohra
Nominee Director
for about 11 years
Subbaraman Narayan
Subbaraman Narayan
Director
for over 19 years
Subramaniam Chandrasekhar
Subramaniam Chandrasekhar
Nominee Director
for almost 20 years
Prithvi Pal Singh Haldea
Prithvi Pal Singh Haldea
Director
for about 8 years
Madhu Vadera Jayakumar
Madhu Vadera Jayakumar
Director
for over 8 years
Rajaraman Balakrishnan
Rajaraman Balakrishnan
Nominee Director
for over 18 years
Shvetal Shatrughana Vakil
Shvetal Shatrughana Vakil
Director
for about 21 years
Dinesh Kumar Mehrotra
Dinesh Kumar Mehrotra
Nominee Director
for over 11 years
Mahendran Arumugham
Mahendran Arumugham
Nominee Director
for about 21 years
Premkumar Menon Ramunni
Premkumar Menon Ramunni
Nominee Director
for about 15 years
Ajit Keshav Ranade
Ajit Keshav Ranade
Nominee Director
for about 17 years
Amit Goela
Amit Goela
Director
for over 8 years
Shankar Aggarwal
Shankar Aggarwal
Director/Designated Partner
for about 7 years
Ajai Kumar
Ajai Kumar
Director
for about 10 years
Basant Seth
Basant Seth
Director
for over 6 years
Sanjaya Agarwal
Sanjaya Agarwal
Nominee Director
for about 11 years
Ashutosh Moreshwar Vaidya
Ashutosh Moreshwar Vaidya
Director/Designated Partner
for about 2 years
Pravin Tripathi
Pravin Tripathi
Director/Designated Partner
for over 1 year
Chandra Shekhar Verma
Chandra Shekhar Verma
Director/Designated Partner
for 12 months
Hemang Harish Raja
Hemang Harish Raja
Director/Designated Partner
for over 8 years
Chengalath Jayaram
Chengalath Jayaram
Director/Designated Partner
for over 1 year

Past Directors

Vivek Krishna Sinha
Vivek Krishna Sinha
Director
about 3 years ago
Bhartendu Kumar Gairola
Bhartendu Kumar Gairola
Director
about 5 years ago
Subbi Reddy Venkatrama Padala
Subbi Reddy Venkatrama Padala
Additional Director
over 5 years ago
Arun Bhargava
Arun Bhargava
Director
almost 8 years ago
Saurabh Chandra
Saurabh Chandra
Director
over 8 years ago
Padma Raghunathan
Padma Raghunathan
Director
over 8 years ago
Govinda Rao Marapalli
Govinda Rao Marapalli
Director
about 9 years ago
Balkrishna Vinayak Chaubal
Balkrishna Vinayak Chaubal
Director
about 10 years ago
Parveen Kumar Singhal
Parveen Kumar Singhal
Managing Director
about 10 years ago
Manjueshwar Ananthakrishna Prabhu
Manjueshwar Ananthakrishna Prabhu
Director
about 10 years ago
Sandeepkumar Sarawgi
Sandeepkumar Sarawgi
Cfo(kmp)
over 10 years ago
Manoj Vaish
Manoj Vaish
Additional Director
almost 11 years ago
Rajiv Shripad Abhyankar
Rajiv Shripad Abhyankar
Nominee Director
almost 11 years ago
Ananthasubramanian Narayanan Satyamangalam
Ananthasubramanian Narayanan Satyamangalam
Nominee Director
almost 11 years ago
Miten Narendra Mehta
Miten Narendra Mehta
Nominee Director
almost 11 years ago
Kalapurakovilakam Narasimhapai Raghunathan
Kalapurakovilakam Narasimhapai Raghunathan
Nominee Director
about 11 years ago
Paramasivam .
Paramasivam .
Nominee Director
about 11 years ago
Ganesa Iyer Anantharaman
Ganesa Iyer Anantharaman
Nominee Director
about 11 years ago
Prakash Gajanan Apte
Prakash Gajanan Apte
Nominee Director
over 12 years ago
Ravi Kamal Bhargava
Ravi Kamal Bhargava
Nominee Director
over 12 years ago
Kovilakath Venugopal
Kovilakath Venugopal
Nominee Director
almost 13 years ago
Usha Suresh
Usha Suresh
Nominee Director
over 13 years ago
Ashima Goyal
Ashima Goyal
Nominee Director
over 14 years ago
Pillarisetti Satish
Pillarisetti Satish
Nominee Director
over 15 years ago
Anupam Mishra
Anupam Mishra
Nominee Director
almost 16 years ago
Ramanathan Padmanabhan .
Ramanathan Padmanabhan .
Company Secretary
about 16 years ago
Paras Kishorbhai Ajmera
Paras Kishorbhai Ajmera
Director
over 16 years ago
Yogesh Agarwal
Yogesh Agarwal
Nominee Director
almost 18 years ago
Thomas Ritaldo Fernandes
Thomas Ritaldo Fernandes
Company Secretary
over 18 years ago
Urjit Ravindra Patel
Urjit Ravindra Patel
Director
over 19 years ago
Pandurnag Ghanasham Kakodkar
Pandurnag Ghanasham Kakodkar
Nominee Director
over 19 years ago
Ashish Sharad Dalal
Ashish Sharad Dalal
Nominee Director
over 19 years ago
Sandeep Bhawanishankar Bajoria
Sandeep Bhawanishankar Bajoria
Director
about 21 years ago
Chaitan Manbhai Maniar
Chaitan Manbhai Maniar
Director
about 21 years ago
Venkat Chary
Venkat Chary
Nominee Director
about 21 years ago
Jignesh Prakash Shah
Jignesh Prakash Shah
Managing Director
over 21 years ago

Charges

19 January 2023
Others
0
19 January 2023
Others
0
19 January 2023
Others
0

Documents

Form MGT-7-07012021_signed
Shareholders-MGT_7_R80998164_MCXSEC02_20210104122847.xlsm
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form MGT-6-02112020_signed
Form DIR-12-02112020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
-29102020
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DPT-3-16102020-signed
Form DPT-3-06102020-signed
Form AOC-4(XBRL)-01102020_signed
Form MGT-15-30092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Optional Attachment-(1)-30092020
XBRL document in respect Consolidated financial statement-30092020
Optional Attachment-(1)-28092020
Form MGT-6-28092020_signed

Frequently Asked Questions

When was the Multi commodity exchange of india limited incorporated?

The Multi commodity exchange of india limited was incorporated with ROC on 19 April 2002 as .

Where has the Multi commodity exchange of india limited been incorporated?

The company was incorporated in Mumbai with registration number 135594.

What is the E-filing status of the company?

The status of Multi commodity exchange of india limited is Active.

Number of Key Management personnel of the Multi commodity exchange of india limited?

The company has 69 key management personnel in the company.

Who are the directors of the Multi commodity exchange of india limited?

The appointed directors in the company are:

  • Chengalath jayaram
  • Mahendran arumugham
  • Premkumar menon ramunni
  • Amit goela
  • Shankar aggarwal
  • Subramaniam chandrasekhar
  • Subbaraman narayan
  • Prakash gajanan apte
  • Chandra shekhar verma
  • Ashima goyal
  • Subrata kumar mitra
  • Rajiv shripad abhyankar
  • Ashutosh moreshwar vaidya
  • Arun kumar nanda
  • Harsh kumar bhanwala
  • Sandeep bhawanishankar bajoria
  • Paras kishorbhai ajmera
  • Thomas ritaldo fernandes
  • Saurabh chandra
  • Rajaraman balakrishnan
  • Dinesh kumar mehrotra
  • Sonu halan bhasin
  • Jignesh prakash shah
  • Padmanabh ramchandra barpande
  • Prithvi pal singh haldea
  • Hemang harish raja
  • Pillarisetti satish
  • Paramasivam .
  • Ganesa iyer anantharaman
  • Sandeepkumar sarawgi
  • Ramanathan padmanabhan .
  • Madhu vadera jayakumar
  • Pravir kumar vohra
  • Shvetal shatrughana vakil
  • Mohan narayan shenoi
  • Arvind kathpalia
  • Manjueshwar ananthakrishna prabhu
  • Ananthasubramanian narayanan satyamangalam
  • Ajai kumar
  • Manoj vaish
  • Venkat chary
  • Miten narendra mehta
  • Kalapurakovilakam narasimhapai raghunathan
  • Anupam mishra
  • Yogesh agarwal
  • Bhartendu kumar gairola
  • Pravin tripathi
  • Parveen kumar singhal
  • Govinda rao marapalli
  • Padma raghunathan
  • Subbi reddy venkatrama padala
  • Balkrishna vinayak chaubal
  • Ashish sharad dalal
  • Pandurnag ghanasham kakodkar
  • Ravi kamal bhargava
  • Chaitan manbhai maniar
  • Ajit keshav ranade
  • Ved prakash chaturvedi
  • Arun bhargava
  • Basant seth
  • Ajay puri
  • Usha suresh
  • Urjit ravindra patel
  • Kovilakath venugopal
  • Sanjaya agarwal
  • Joseph massey
  • Vivek krishna sinha
  • Manisha thakur harshad
  • Suparna tandon