Company Information

CIN
U67120MH1996GOI097783
Status
Date of Incorporation
01 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
160,000,000
Authorised Capital
1,000,000,000

Directors

Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
for about 1 year
Venkatasubramanian Kalyan
Venkatasubramanian Kalyan
Director/Designated Partner
for over 1 year
Bikram Singh Raina
Bikram Singh Raina
Director/Designated Partner
for almost 2 years
Tarun Kumar Gupta
Tarun Kumar Gupta
Director/Designated Partner
for over 1 year
Biplav Kumar Mishra
Biplav Kumar Mishra
Director/Designated Partner
for about 2 years
Venkateswara Rao Thallapaka
Venkateswara Rao Thallapaka
Director/Designated Partner
for over 1 year
Kalyani Kota
Kalyani Kota
Director/Designated Partner
for about 4 years
Debashish Mukherjee
Debashish Mukherjee
Director/Designated Partner
for about 4 years
Avinash Chander Mahajan
Avinash Chander Mahajan
Director
for about 16 years
Valliyur Hariharan Ramakrishnan
Valliyur Hariharan Ramakrishnan
Director
for over 15 years
Alok Kumar Misra
Alok Kumar Misra
Nominee Director
for over 18 years
Kadenja Krishna Rai
Kadenja Krishna Rai
Director
for over 15 years
Umesh Nath Kapur
Umesh Nath Kapur
Director
for about 14 years
Ritu Arora
Ritu Arora
Director
for over 9 years
Mahesh Muralidhar Pai
Mahesh Muralidhar Pai
Director/Designated Partner
for about 2 years
Shaji Krishnan
Shaji Krishnan

for about 5 years

Past Directors

. Gopala Naik
. Gopala Naik
Managing Director
over 1 year ago
Gurpur Vedavyasa Prabhu
Gurpur Vedavyasa Prabhu
Director
about 5 years ago
Krishnamurthy Parthasarathy
Krishnamurthy Parthasarathy
Director
about 5 years ago
Radhamangalam Anantharaman Sankaranarayanan
Radhamangalam Anantharaman Sankaranarayanan
Additional Director
over 5 years ago
Siddaiahna Koppalu Thimmegowda Ramachandra
Siddaiahna Koppalu Thimmegowda Ramachandra
Additional Director
almost 6 years ago
Shashi Shekhar Mishra
Shashi Shekhar Mishra
Director
over 7 years ago
Uma Subramaniam
Uma Subramaniam
Director
over 7 years ago
. Bharathi
. Bharathi
Director
over 7 years ago
Suresh Devadas Pai
Suresh Devadas Pai
Director
over 8 years ago
Rakesh Sharma
Rakesh Sharma
Director
over 8 years ago
Venkataraman Kumarakrishnan
Venkataraman Kumarakrishnan
Managing Director
over 8 years ago
Mahesh Kumar Singh Bondili
Mahesh Kumar Singh Bondili
Director
over 9 years ago
Harideeshkumar Vittal Barengare
Harideeshkumar Vittal Barengare
Director
over 9 years ago
Manjueshwar Ananthakrishna Prabhu
Manjueshwar Ananthakrishna Prabhu
Director
over 9 years ago
Arbet Pandurang Kamath
Arbet Pandurang Kamath
Director
about 10 years ago
Pradeep Shrirang Bhave
Pradeep Shrirang Bhave
Director
about 10 years ago
Sai Krishna Kumar Vuppaladadium
Sai Krishna Kumar Vuppaladadium
Director
about 11 years ago
Siddotam Shabbeer Pasha
Siddotam Shabbeer Pasha
Director
about 12 years ago
Awinash Marutirao Arondekar
Awinash Marutirao Arondekar
Additional Director
over 12 years ago
Dandin Kallurao
Dandin Kallurao
Managing Director
almost 13 years ago
Santhanam Srinivasan
Santhanam Srinivasan
Director
about 13 years ago
Karkala Shankar Balachandra Rao
Karkala Shankar Balachandra Rao
Additional Director
over 13 years ago
Archana Bhargava
Archana Bhargava
Additional Director
over 13 years ago
Ganesa Iyer Anantharaman
Ganesa Iyer Anantharaman
Additional Director
about 14 years ago
Kallakuri Ramakrishna Rao
Kallakuri Ramakrishna Rao
Director
about 14 years ago
Dharmapuri Sarvothama Rao Anandamurthy
Dharmapuri Sarvothama Rao Anandamurthy
Additional Director
about 17 years ago
Sreeramachandra Dasaka Murthy
Sreeramachandra Dasaka Murthy
Additional Director
about 17 years ago
Ganapathy Ramasamy Sundaravadivel
Ganapathy Ramasamy Sundaravadivel
Director
almost 21 years ago
Ashok Kumar Ajmera
Ashok Kumar Ajmera
Director
almost 21 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
almost 22 years ago

Charges

25 Crore
04 August 2021
Canara Bank
25 Crore
04 August 2021
Canara Bank
0
04 August 2021
Canara Bank
0
04 August 2021
Canara Bank
0
04 August 2021
Canara Bank
0
04 August 2021
Canara Bank
0

Documents

Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
-15092020
Optional Attachment-(2)-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Notice of resignation;-23062020
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed

Frequently Asked Questions

When was the Canara bank securities limited incorporated?

The Canara bank securities limited was incorporated with ROC on 01 March 1996 as .

Where has the Canara bank securities limited been incorporated?

The company was incorporated in Mumbai with registration number 097783.

What is the E-filing status of the company?

The status of Canara bank securities limited is Active.

Number of Key Management personnel of the Canara bank securities limited?

The company has 46 key management personnel in the company.

Who are the directors of the Canara bank securities limited?

The appointed directors in the company are:

  • Dandin kallurao
  • Venkateswara rao thallapaka
  • Ashok kumar ajmera
  • Avinash chander mahajan
  • Krishnamurthy parthasarathy
  • Alok kumar misra
  • Sai krishna kumar vuppaladadium
  • Santhanam srinivasan
  • Sreeramachandra dasaka murthy
  • Awinash marutirao arondekar
  • Kadenja krishna rai
  • . bharathi
  • Ganesa iyer anantharaman
  • Umesh nath kapur
  • Siddotam shabbeer pasha
  • Manjueshwar ananthakrishna prabhu
  • Pradeep shrirang bhave
  • Arbet pandurang kamath
  • Ritu arora
  • Ganapathy ramasamy sundaravadivel
  • Valliyur hariharan ramakrishnan
  • Rakesh sharma
  • Suresh devadas pai
  • Harideeshkumar vittal barengare
  • Mahesh kumar singh bondili
  • Archana bhargava
  • Dharmapuri sarvothama rao anandamurthy
  • Shaji krishnan
  • Uma subramaniam
  • Venkataraman kumarakrishnan
  • Radhamangalam anantharaman sankaranarayanan
  • Shashi shekhar mishra
  • Kallakuri ramakrishna rao
  • Tarun kumar gupta
  • Debashish mukherjee
  • Gurpur vedavyasa prabhu
  • Siddaiahna koppalu thimmegowda ramachandra
  • Pankaj agarwal
  • Mahesh muralidhar pai
  • Karkala shankar balachandra rao
  • Kalyani kota
  • Biplav kumar mishra
  • Bikram singh raina
  • Venkatasubramanian kalyan
  • . gopala naik
  • Dhananjay kumar sinha