List of members - Suspended expelled.xlsx - MCX
List of members - Suspended expelled.xlsx - MCX
List of members - Suspended expelled.xlsx - MCX
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Registration No.<br />
S.No.<br />
Name and address <strong>of</strong> the Member<br />
PAN<br />
Exchange<br />
Regd. No.<br />
FMC's UMC<br />
Date <strong>of</strong> Declaration<br />
Name <strong>of</strong> Promoters / Owners / Partners / Directors<br />
<strong>of</strong> the Company<br />
Nature <strong>of</strong> Violation<br />
14<br />
M/s. Contact India Commodities Pvt. Ltd.<br />
Registered and Correspondence Office<br />
Address:<br />
27 J, 2nd Floor, Near Gurudwara, Zamrudpur,<br />
Kailash Colony Ext., New Delhi - 110048<br />
AAACC9395F 28770 <strong>MCX</strong>/TCM/CORP/0313 01.09.2012 Names <strong>of</strong> the promoters/shareholders:<br />
1. Vipin Aggarwal<br />
2. Shashi Aggarwal<br />
3. Lata Aggarwal<br />
4. Anju Aggarwal<br />
Declared a defaulter as per Exchange Circular No.<br />
<strong>MCX</strong>/LEGAL/317/2012 dated 12th September 2012.<br />
15<br />
M/s. Bhavishya Advisory and Comtrade<br />
(India) Pvt Ltd<br />
Registered <strong>of</strong>fice address:<br />
3-5-893/ A, Beside A. P. Tourism Buidling,<br />
Himayat Nagar, Hyderabad - 500029<br />
Correspondence Office address:<br />
C/O V sankara Rao, Plot No 599,Vivekananda<br />
Nagar Colony, kukat Pally, Hyderabad -<br />
500072<br />
AACCB8943Q 21600 <strong>MCX</strong>/TCM/CORP/1322 29.01.2013 Name <strong>of</strong> the Promoters/Dominant shareholders:<br />
1. D Prasad<br />
2. S Bhuvaneswari<br />
3. Jayashree Desai<br />
Name <strong>of</strong> the Directors:<br />
1. D Prasad<br />
Declared a defaulter as per Exchange Circular No.<br />
<strong>MCX</strong>/LEGAL/055/2013 dated 18th February, 2013.<br />
16<br />
M/s. Axis Direct Commodities Pvt Ltd<br />
Registered and Correspondence address:<br />
8-1-21/168, 1st floor, Surya Nagar colony,<br />
Tolichowki, Hyderabad, Andhra Pradesh –<br />
500008<br />
AAGCA9166Q 11265 <strong>MCX</strong>/TM/CORP/1652 29.01.2013 Names <strong>of</strong> the Directors / Promoters:<br />
1. Mohammed Ali<br />
2. Masrath Jabeen<br />
Declared a defaulter as per Exchange Circular No.<br />
<strong>MCX</strong>/LEGAL/055/2013 dated 18th February, 2013.<br />
17<br />
M/s. Vishishta CommodityXperts Pvt Ltd<br />
Registered <strong>of</strong>fice address<br />
Plot No. 103/A D.No 11-8-118/2/1, 11-8-<br />
119/2/2, Narasimhapuri Colony LB Nagar,<br />
Hyderabad - 500035<br />
Correspondence address:<br />
R/O: 3-12-64, Balaji Nagar, Near Kamineni<br />
Hospital, Above ICICI Bank, Mansurabad, L.B.<br />
Nagar, Hyderabad - 500068<br />
AAECM3455G 29260 <strong>MCX</strong>/TCM/CORP/0084 29.01.2013 Names <strong>of</strong> the promoters / Shareholders<br />
1. Chakilam Prashanth<br />
2. Chappidi Narasimha Surender Reddy<br />
3. Dhadigam Sudhakar Babu<br />
4. Satlu Harish Babu<br />
5. Canchi Srikanth<br />
6. Butteddi Rajesh Kumar<br />
Names <strong>of</strong> the Directors:<br />
1. Venkata Ravindra Reddy Yennam<br />
2. Gaddam Mallikarjuna Rao<br />
3. Chakilam Prashanth<br />
4. Butteddi Rajesh Kumar<br />
5. M. Venki Reddy<br />
6. D. Nageswara Rao<br />
7. K. Krishna Rao<br />
8. D. Sudhakar Sharma<br />
9. Satlu Harish Babu<br />
10. Chappidi Narasimha Surender Reddy<br />
11. Canchi Srikanth<br />
Declared a defaulter as per Exchange Circular No.<br />
<strong>MCX</strong>/LEGAL/055/2013 dated 18th February, 2013.
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