Directors

[Class : 36] Financial Services, Brokerage Services, Stock Broking Service, Portfolio Management Services, Online Trading Services, Financial Advisory Services, Insurance And Mutual Fund Services.

Documents

Form DIR-12-12112020_signed

Optional Attachment-(2)-11112020

Evidence of cessation;-11112020

Optional Attachment-(1)-11112020

Form DIR-12-18092020_signed

Interest in other entities;-16092020

Optional Attachment-(2)-16092020

Optional Attachment-(1)-16092020

Declaration by first director-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Form DIR-12-06072020_signed

Notice of resignation;-04072020

Evidence of cessation;-04072020

Form SH-9-13012020-signed

Statement of assets and liabilities-31122019

Copy of Special Resolution-31122019

Auditor's report-31122019

Copy of board resolution-31122019

Affidavit as per rule 65(3)-31122019

Form MGT-14-27122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019

Optional Attachment-(1)-26122019

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Declaration by first director-11122019

Optional Attachment-(1)-11122019

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Copy of MGT-8-27112019

Form DIR-12-21112019_signed

Company Information

Directors

Nidhu Saxena

Ramesh Lakshman Adige

. Paturi Satya Narayana

Sanjay Rajoria

Manojkumar Bidyanand Sinha

Sudharshan Bhat

Pravin Sharma

Rajiv Mishra

Nitesh Ranjan

Pundarik Sanyal

Athithottathil Ittoop James

Subhash Chander Kalia

Ajai Kumar

Asit Pal

Narendra Mairpady

Past Directors

Ram Krishna Sinha

Rajneesh Karnatak

Bhadravathi Nanjunda Sriranga Rathnakar

Seema Gupta

Dineshkumar Poonamchand Garg

Rajkiran Gundyadka Rai

Hamsa Dhwaja Ramaswamy

. Bharathi

Birupaksha Mishra

Sridharan Ramanujachari

Muthukrishnan Venkata Subramanian

. Gopal

Udupi Chandrakantha Nayak

Sunil Mehta

Narasaram Vijaya Kumar

Pratap Kumar Acharya

Vskarthikeyan .

Purnachandra Rao Dendukuri

Paramasivam .

Bellur Krishna Bhat Divakara .

Bibhas Kumar Srivastav

Bhojapnor Tejappa Basawarajappa

Shivananda Pai

Hira Sadhak

Santanu Kumar Dash

Jagmohan Garg

Lakshminarayana Bolisetty

Mahaboob Ali Khan Hussain

Sambamurthy Boggarapu

Gopalakrishna Lakshminarayana Kundapur

Registered Trademarks

Ubi Services Ltd Ubi Services

Documents