NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED



Company name
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED
Cin
U74140MH2004PLC148859
Status
Active
Registered_office_address
D-164, TTC Industrial Area, Nerul MIDC,,Mumbai City,Navi Mumbai,Maharashtra,India,400706
Date of registration
09/28/2004
Roc
ROC Mumbai
Authorized capital
2000000000
Paidup capital
1719392420
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400706

Director

DINNAMEDATE_JOINDESIGNATION
01797850SANJAY KUMAR GUPTA2022-06-01Managing Director
01797850SANJAY KUMAR GUPTA2022-06-01CEO
06920646SUMIT MAHESHWARI2024-04-26Nominee Director
07981627RENU KOHLI2022-09-29Director
09431223ANUJ KUMAR VASDEV2020-02-28CFO
00082545PRAVIR KUMAR VOHRA2018-09-29Director/Designated Partner
00161853SIRAJ AZMAT CHAUDHRY2019-09-24Director/Designated Partner
06920646SUMIT MAHESHWARI2015-08-19Director/Designated Partner
01797850SANJAY KUMAR GUPTA2022-06-01Director/Designated Partner
07981627RENU KOHLI2022-05-30Director/Designated Partner
00460061RAJENDRAN CHINNA VEERAPPAN2023-09-05Director
08713000ANISH THURTHI2023-05-24Nominee Director
09431223ANUJ KUMAR VASDEV2023-07-27Director/Designated Partner
01382511ZOHRA CHATTERJI2015-09-14Director/Designated Partner
00109215CHANDRAN RATNASWAMI2015-08-19Nominee Director
01382511ZOHRA CHATTERJI2015-09-14Director
01382511ZOHRA CHATTERJI2015-08-01Additional Director
00063462SOUNDARARAJAN BANGARUSAMY2013-12-04Nominee Director
09431223ANUJ KUMAR VASDEV2020-02-28CFO
00912693SAMIR AMRIT SHAH2013-09-26Director
00912693SAMIR AMRIT SHAH2013-08-06Nominee Director
00161853SIRAJ AZMAT CHAUDHRY2022-06-01Director
00161853SIRAJ AZMAT CHAUDHRY2019-09-24Managing Director
00200373RAMALINGAM RAMASESHAN2008-09-15Director
00200373RAMALINGAM RAMASESHAN2008-05-14Additional Director
00302223RAJESH KUMAR SRIVASTAVA2011-08-25Director
00302223RAJESH KUMAR SRIVASTAVA2011-06-13Nominee Director
06920646SUMIT MAHESHWARI2015-08-19Nominee Director
06920646SUMIT MAHESHWARI2024-04-26Nominee Director
01308864VIJAYARAGHAVAN KRISHNASWAMY2013-09-26Director
01308864VIJAYARAGHAVAN KRISHNASWAMY2012-09-28Nominee Director
01761512HARSHA RAGHAVAN2015-08-19Nominee Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100719196State Bank of India03/23/2023
100712255ICICI BANK LIMITED03/16/202305/23/2023
100610008SBICAP TRUSTEE COMPANY LIMITED08/31/2022
100551955SBICAP TRUSTEE COMPANY LIMITED03/25/202207/25/2022
100274340SBICAP TRUSTEE COMPANY LIMITED03/26/2019
100274345SBICAP TRUSTEE COMPANY LIMITED04/25/2019
10538934SBICAP TRUSTEE COMPANY LIMITED12/09/201401/18/2017
100090450INDUSIND BANK LTD.03/03/201708/18/2021
100274339SBICAP TRUSTEE COMPANY LIMITED04/25/2019
100269151SBICAP TRUSTEE COMPANY LIMITED03/26/2019
100166971CITI BANK N.A.02/20/2018
100152118HDFC BANK LIMITED01/08/201506/07/2018
100092509SBICAP TRUSTEE COMPANY LIMITED12/15/201604/17/2017
100080402SBICAP TRUSTEE COMPANY LIMITED02/23/201701/23/2018
100058875Indian Bank09/28/2016
100040104DBS Bank Ltd05/19/2016
100027717IDFC BANK LIMITED03/14/201611/13/2017
100335817ICICI BANK LIMITED05/08/2020
10559743DBS Bank Ltd03/30/201505/09/2017
10489933IDBI Bank Limited03/15/201402/07/2018
10419667ICICI BANK LIMITED03/22/2013
10303236KOTAK MAHINDRA BANK LIMITED08/04/201101/18/2019
10242412YES BANK LIMITED09/07/201011/27/2020
10240014HDFC BANK LIMITED07/28/201009/04/2017
100440069THE KARUR VYSYA BANK LIMITED03/30/2021
100429544SBM BANK (INDIA) LIMITED03/12/202102/23/2024
100397003SBM BANK (INDIA) LIMITED10/22/2020
100328139SBICAP TRUSTEE COMPANY LIMITED03/02/202008/26/2020
100291433INDUSIND BANK LTD.09/20/2019
100274348SBICAP TRUSTEE COMPANY LIMITED04/25/2019
10050920HDFC BANK LIMITED11/24/200611/19/2007
102026453i Infotech Trusteeship Services Limited12/30/2009
10076866YES BANK LIMITED11/30/2007
100096883SBICAP TRUSTEE COMPANY LIMITED03/10/2017
10055915KARUR VYSYA BANK11/10/200609/21/2011
100078503KOTAK MAHINDRA BANK LIMITED02/15/201703/29/2017
10330831CORPORATION BANK12/20/2011
10085018KOTAK MAHINDRA BANK LIMITED01/05/2008
10140300ICICI BANK LIMITED01/24/2009
10029493STATE BANK OF INDIA12/07/2006
10406208SBICAP TRUSTEE COMPANY LIMITED01/30/201312/22/2014
90387791THE KARUR VYSYA BANK LTD.01/25/2006
100202714Cooperatieve Rabobank UA07/21/2018
10053867ICICI BANK LIMITED11/10/2006
10470949INDUSIND BANK12/17/2013

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

Hope You liked our Post,. Bookmark this page, We shall update this post as and when there is an update in the information or comment us and send us the points which you would liek to add to this post to make this more informative.


Know More