Company Information

CIN
U74999MH2003PLC140849
Status
Date of Incorporation
11 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Deepak Surjibhai Chande
Deepak Surjibhai Chande
Director/Designated Partner
for over 1 year
Kuttalam Rajagopalan Ramamoorthy
Kuttalam Rajagopalan Ramamoorthy
Director
for over 14 years
Ranganathan Sridharan
Ranganathan Sridharan
Managing Director
for over 12 years
Prathivadibhayankara Rajagopalan Ramesh
Prathivadibhayankara Rajagopalan Ramesh
Director/Designated Partner
for over 1 year
Hare Krishna Jena
Hare Krishna Jena
Director/Designated Partner
for almost 2 years
Rama Subramaniam Gandhi
Rama Subramaniam Gandhi
Director/Designated Partner
for over 4 years
Narasinganallore Venkatesh Srinivasan
Narasinganallore Venkatesh Srinivasan
Director/Designated Partner
for about 1 year
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director/Designated Partner
for over 1 year

Past Directors

Ananth Narayan Gopalakrishnan .
Ananth Narayan Gopalakrishnan .
Additional Director
over 6 years ago
Usha Thorat
Usha Thorat
Director
over 8 years ago
Chandrasekaran Ebenezer Srinivasan Azariah
Chandrasekaran Ebenezer Srinivasan Azariah
Director
over 9 years ago
Yeshwant Shaba Sinai Kapdi
Yeshwant Shaba Sinai Kapdi
Managing Director
over 14 years ago
Murukkattampoondi Ranganathan Ramesh
Murukkattampoondi Ranganathan Ramesh
Director
over 14 years ago
Syed Shahabuddin
Syed Shahabuddin
Director
over 16 years ago
Sivaprakasam Kalathi
Sivaprakasam Kalathi
Director
over 20 years ago
Ramchandra Vishnupant Joshi
Ramchandra Vishnupant Joshi
Director
over 21 years ago

Documents

Form MR-1-25092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23092020
Copy of shareholders resolution-23092020
Optional Attachment-(1)-18092020
Copy of MGT-8-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(1)-28082020
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Interest in other entities;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form AOC-4(XBRL)-20082020_signed

Frequently Asked Questions

When was the Clearcorp dealing systems (india) limited incorporated?

The Clearcorp dealing systems (india) limited was incorporated with ROC on 11 June 2003 as .

Where has the Clearcorp dealing systems (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 140849.

What is the E-filing status of the company?

The status of Clearcorp dealing systems (india) limited is Active.

Number of Key Management personnel of the Clearcorp dealing systems (india) limited?

The company has 16 key management personnel in the company.

Who are the directors of the Clearcorp dealing systems (india) limited?

The appointed directors in the company are:

  • Narayan keelveedhi seshadri
  • Ranganathan sridharan
  • Chandrasekaran ebenezer srinivasan azariah
  • Kuttalam rajagopalan ramamoorthy
  • Yeshwant shaba sinai kapdi
  • Prathivadibhayankara rajagopalan ramesh
  • Ananth narayan gopalakrishnan .
  • Sivaprakasam kalathi
  • Syed shahabuddin
  • Usha thorat
  • Narasinganallore venkatesh srinivasan
  • Murukkattampoondi ranganathan ramesh
  • Ramchandra vishnupant joshi
  • Rama subramaniam gandhi
  • Hare krishna jena
  • Deepak surjibhai chande