Company Information

CIN
Status
Date of Incorporation
27 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
495,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Jagannath Gupte
Rohit Jagannath Gupte
Director/Designated Partner
about 1 year ago
Sundararajarao Sudarshan
Sundararajarao Sudarshan
Director/Designated Partner
about 1 year ago
Mona Mukund Bhide
Mona Mukund Bhide
Director/Designated Partner
about 1 year ago
Tablesh . Pandey
Tablesh . Pandey
Director/Designated Partner
over 1 year ago
Anuradha Rao
Anuradha Rao
Director/Designated Partner
over 1 year ago
Ravindran Shunmugakani
Ravindran Shunmugakani
Director/Designated Partner
over 1 year ago
Yatrik Rushikesh Vin
Yatrik Rushikesh Vin
Director/Designated Partner
over 1 year ago
Veneet Nayar
Veneet Nayar
Director/Designated Partner
over 1 year ago
Ashishkumar Manilal Chauhan
Ashishkumar Manilal Chauhan
Director/Designated Partner
almost 2 years ago
Kummamuri Narasimha Murthy
Kummamuri Narasimha Murthy
Director/Designated Partner
almost 2 years ago
Girish Chaturvedi Chandra
Girish Chaturvedi Chandra
Director/Designated Partner
about 5 years ago
Dinesh Hasmukhrai Kanabar
Dinesh Hasmukhrai Kanabar
Director
over 8 years ago
Mohandas Tellicheery Venkataraman Pai
Mohandas Tellicheery Venkataraman Pai
Director
over 8 years ago
Dharmishta Narendraprasad Raval
Dharmishta Narendraprasad Raval
Director
almost 9 years ago
Sowmyanarayanan Srinivasan Sadagopan
Sowmyanarayanan Srinivasan Sadagopan
Director
over 10 years ago
Sunil Behari Mathur
Sunil Behari Mathur
Director
over 10 years ago
Abhay Prabhakar Havaldar
Abhay Prabhakar Havaldar
Director
over 12 years ago
Subbiah Murugappa Vellayan
Subbiah Murugappa Vellayan
Additional Director
over 12 years ago
Vijay Laxman Kelkar
Vijay Laxman Kelkar
Director
over 14 years ago
Thai Salas Vijayan
Thai Salas Vijayan
Director
over 17 years ago
Vishakha Vivek Mulye
Vishakha Vivek Mulye
Director
over 19 years ago
Anand Gopal Mahindra
Anand Gopal Mahindra
Director
over 22 years ago

Past Directors

Bishnu Charan Patnaik
Bishnu Charan Patnaik
Director
over 2 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Managing Director
over 7 years ago
Jagannathan Ravichandran
Jagannathan Ravichandran
Ceo(kmp)
about 8 years ago
Madhavan Sampath
Madhavan Sampath
Company Secretary
about 8 years ago
Anshula Kant
Anshula Kant
Director
about 8 years ago
Sunita Sharma
Sunita Sharma
Director
about 8 years ago
Naved Masood
Naved Masood
Nominee Director
over 8 years ago
Ashok Chawla
Ashok Chawla
Nominee Director
almost 9 years ago
Bellur Srikrishna Narayanaswamy
Bellur Srikrishna Narayanaswamy
Nominee Director
over 11 years ago
Ravi Narain
Ravi Narain
Director
almost 12 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Nominee Director
almost 12 years ago
Srinivasa Murthy
Srinivasa Murthy
Nominee Director
almost 12 years ago
Ranjana Kumar
Ranjana Kumar
Director
over 14 years ago
Suryakant Balkrishna Mainak
Suryakant Balkrishna Mainak
Director
over 15 years ago
Lawrence Edward Leibowitz
Lawrence Edward Leibowitz
Director
over 16 years ago
Anjan Barua
Anjan Barua
Director
over 16 years ago
Rajiv Behari Lall
Rajiv Behari Lall
Director
over 16 years ago
Bhagyam Ramani
Bhagyam Ramani
Additional Director
about 17 years ago
Vyakarnam Anjaneya Sastry
Vyakarnam Anjaneya Sastry
Director
over 17 years ago
Mohammed Mazhar Lateef
Mohammed Mazhar Lateef
Director
over 17 years ago
Madan Mohan Chopra
Madan Mohan Chopra
Nominee Director
over 18 years ago
Onkar Nath Singh
Onkar Nath Singh
Nominee Director
over 18 years ago
Chitra Ramkrishna .
Chitra Ramkrishna .
Managing Director
almost 22 years ago
Moolur Raghavendra
Moolur Raghavendra
Nominee Director
over 22 years ago
Kurian Peter Arattukulam
Kurian Peter Arattukulam
Director
over 24 years ago
Venkiteswaran Subramaniam
Venkiteswaran Subramaniam
Director
almost 30 years ago
Serajulhaq Khan
Serajulhaq Khan
Director
over 30 years ago

Registered Trademarks

Nse Prime National Stock Exchange Of India

[Class : 36] Stock Exchange Services; Exchange And Brokerage Services In Connection With Share, Stocks, Bonds And Securities; Organization Of Stock Exchanges For The Benefit Of The Trade Of Stocks, Shares, Bonds, Securities, Assets, Derivatives, Commodities And Other Financial Value; Financial Planning And Management; Financial Information And Evaluations; Financial Affairs ...

Nse Prime National Stock Exchange Of India

[Class : 42] Developing Computer Software; Analysis Of Technical Data; Computer Services, Namely, Creating An On Line Virtual Environment For Trading Stocks, Securities And Bonds; Design, Research And Development In The Fields Of Computer Hardware And Software; Design And Development Of Software In The Field Of Mobile Applications; Providing Temporary Use Of On Line Non Do...

Nse Prime National Stock Exchange Of India

[Class : 35] Compilation, Systemization And Updating Of Information Into Computer Databases And Providing Information Thereof; Automated, Computer Or Computer Software Aided Management Or Business Administration Services; Work Or Operational (Non Technical) Management Consultancy; Auctioneering; Factoring Services For Businesses; On Line Data Processing Services; Provision O...
View +529 more Brands for National Stock Exchange Of India Ltd..

Charges

56 Crore
29 March 1996
Canara Bank
30 Crore
16 November 1994
Canara Bank
15 Crore
16 November 1993
Industrial Devlopment Bank Of India
11 Crore
29 March 1996
Canara Bank
0
16 November 1993
Industrial Devlopment Bank Of India
0
16 November 1994
Canara Bank
0
29 March 1996
Canara Bank
0
16 November 1993
Industrial Devlopment Bank Of India
0
16 November 1994
Canara Bank
0

Documents

Form PAS-6-24122020_signed
Optional Attachment-(4)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-10122020_signed
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form MGT-6-23112020_signed
-21112020
Form MGT-7-21112020_signed
Optional Attachment-(2)-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form MGT-6-19112020_signed
-18112020
Form DPT-3-04112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24102020
Optional Attachment-(1)-24102020
XBRL document in respect Consolidated financial statement-24102020
Form AOC-4(XBRL)-24102020_signed
Form MGT-14-12102020_signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020