Company Information

CIN
Status
Date of Incorporation
01 March 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
about 1 year ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director/Designated Partner
almost 2 years ago
Venkateswara Rao Thallapaka
Venkateswara Rao Thallapaka
Director/Designated Partner
almost 2 years ago
Venkatasubramanian Kalyan
Venkatasubramanian Kalyan
Director/Designated Partner
almost 2 years ago
Bikram Singh Raina
Bikram Singh Raina
Director/Designated Partner
almost 2 years ago
Mahesh Muralidhar Pai
Mahesh Muralidhar Pai
Director/Designated Partner
over 2 years ago
Biplav Kumar Mishra
Biplav Kumar Mishra
Director/Designated Partner
over 2 years ago
Debashish Mukherjee
Debashish Mukherjee
Director/Designated Partner
about 4 years ago
Kalyani Kota
Kalyani Kota
Director/Designated Partner
over 4 years ago
Shaji Krishnan
Shaji Krishnan

over 5 years ago
Ritu Arora
Ritu Arora
Director
over 9 years ago
Umesh Nath Kapur
Umesh Nath Kapur
Director
over 14 years ago
Valliyur Hariharan Ramakrishnan
Valliyur Hariharan Ramakrishnan
Director
over 15 years ago
Kadenja Krishna Rai
Kadenja Krishna Rai
Director
over 15 years ago
Avinash Chander Mahajan
Avinash Chander Mahajan
Director
over 16 years ago
Alok Kumar Misra
Alok Kumar Misra
Nominee Director
over 18 years ago

Past Directors

. Gopala Naik
. Gopala Naik
Managing Director
over 1 year ago
Gurpur Vedavyasa Prabhu
Gurpur Vedavyasa Prabhu
Director
over 5 years ago
Krishnamurthy Parthasarathy
Krishnamurthy Parthasarathy
Director
over 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
over 10 years ago
Pradeep Shrirang Bhave
Pradeep Shrirang Bhave
Director
over 10 years ago
Sai Krishna Kumar Vuppaladadium
Sai Krishna Kumar Vuppaladadium
Director
over 11 years ago
Siddotam Shabbeer Pasha
Siddotam Shabbeer Pasha
Director
over 12 years ago
Awinash Marutirao Arondekar
Awinash Marutirao Arondekar
Additional Director
almost 13 years ago
Dandin Kallurao
Dandin Kallurao
Managing Director
almost 13 years ago
Santhanam Srinivasan
Santhanam Srinivasan
Director
over 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
over 14 years ago
Dharmapuri Sarvothama Rao Anandamurthy
Dharmapuri Sarvothama Rao Anandamurthy
Additional Director
over 17 years ago
Sreeramachandra Dasaka Murthy
Sreeramachandra Dasaka Murthy
Additional Director
over 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
about 22 years ago

Registered Trademarks

Canara Bank Canara Bank

[Class : 36] Financial And Monetary Affairs And Services

Tm Application Id 1631056 Device Canara Bank

[Class : 36] Financial And Monetary Affairs And Servcies

Canara Bank Canara Bank

[Class : 16] Paper And Paper Articles; Cardboard And Cardboard Articles; Printed Matter; Periodicals; Books And Other Publications; Photographs; Office Requisites (Other Than Furniture); Instructional And Teaching Material (Other Than Apparatus)
View +7 more Brands for Canara Bank Securities Limited.

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

List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form MGT-7-25112020_signed
Form DIR-12-09112020_signed
Optional Attachment-(1)-09112020
Form AOC-4(XBRL)-09102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form ADT-1-16092020_signed
Optional Attachment-(2)-15092020
-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Optional Attachment-(3)-15052020
Form DIR-12-15052020_signed
Optional Attachment-(1)-15052020
Interest in other entities;-15052020
Optional Attachment-(2)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed