Company Information
CIN
Status
Date of Incorporation
11 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Purshotam
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Dobhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeshree Rajnikant Sabnavis
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindra Singh Negi
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalit Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Malladi Venkat Murali Krishna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Debadatta Chand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jignesh Navinchandra Vora
Manager/Secretary
almost 3 years ago
almost 3 years ago
Rajesh Inder Malhotra
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjiv Kumar Saraff
Director/Designated Partner
over 3 years ago
over 3 years ago
Palamadai Sundararajan Jayakumar
Director
over 8 years ago
over 8 years ago
Ram Singh Setia
Nominee Director
over 11 years ago
over 11 years ago
Asit Pal
Nominee Director
over 18 years ago
over 18 years ago
Past Directors
Shanti Lal Jain
Additional Director
almost 4 years ago
almost 4 years ago
Sunil Kumar Sharma
Additional Director
over 4 years ago
over 4 years ago
Sanjiv Chadha
Additional Director
over 4 years ago
over 4 years ago
Murali Ramaswami
Additional Director
almost 5 years ago
almost 5 years ago
Subrat Kumar
Additional Director
over 5 years ago
over 5 years ago
Papia Sengupta
Additional Director
almost 6 years ago
almost 6 years ago
Kamal Kant Mahajan
Director
over 6 years ago
over 6 years ago
Mayank Kulinchandra Mehta
Director
over 7 years ago
over 7 years ago
Virendra Suryabhan Somwanshi
Whole Time Director
over 7 years ago
over 7 years ago
Rakesh Kumar Bhatia
Director
over 8 years ago
over 8 years ago
Purnima Satish Rao
Director
over 8 years ago
over 8 years ago
Pramod Kumar Singhvi
Cfo(kmp)
over 8 years ago
over 8 years ago
Mallari Virupax Deshpande
Director
over 9 years ago
over 9 years ago
Krishna Manvi
Director
over 9 years ago
over 9 years ago
Murari Lal Sharma
Director
about 10 years ago
about 10 years ago
Vindaya Ramesh Vittal
Director
over 10 years ago
over 10 years ago
Golak Bihari Panda
Managing Director
over 10 years ago
over 10 years ago
Shiva Badan Yadav
Whole Time Director
over 10 years ago
over 10 years ago
Ranjan Dhawan
Additional Director
almost 12 years ago
almost 12 years ago
Ramanna Tallapalli Prashanth Kumar
Managing Director
almost 15 years ago
almost 15 years ago
Narayanaswamy Ramani
Nominee Director
about 16 years ago
about 16 years ago
Raj Kumar Aggarwal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 36] Equity Trading Which Includes Cash And Derivatives Segment, Currency Derivatives Segment, Interest Rate Features Segment, Exchange Traded Fund Portfolio Management Services And Other Financial Services.
[Class : 36] Stock Broking Services, Equity Trading Which Includes Cash And Derivatives Segment, Currency Derivatives Segment, Interest Rate Features Segment, Exchange Traded Fund, Portfoilo Management Services And Other Financial Services
[Class : 36] Stock Broking Services, Equity Trading Which Includes Cash And Derivatives Segment, Currency Derivatives Segment, Interest Rate Features Segment, Exchange Services.
Charges
04 March 2022
Others
0
04 March 2022
Axis Bank Limited
0
Documents
Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Details of comments of CAG if India-24102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
-02102020
Form DIR-12-27082020_signed
Evidence of cessation;-26082020
Notice of resignation;-26082020
Form MR-1-15082020_signed
Copy of shareholders resolution-15082020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-15082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Declaration by first director-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(4)-05082020
Optional Attachment-(3)-05082020
Form DIR-12-05082020_signed
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(4)-19062020