Company Information

CIN
Status
Date of Incorporation
30 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
500,000,000
Authorised Capital
1,000,000,000

Directors

Vasudeva Moorthy Konda
Vasudeva Moorthy Konda
Director/Designated Partner
for over 1 year
Nand Kishore
Nand Kishore
Director/Designated Partner
for over 1 year
Ratnakar Patnaik
Ratnakar Patnaik
Director/Designated Partner
for over 1 year
Pramoda Mishra
Pramoda Mishra
Director/Designated Partner
for over 1 year
Dharmaiah Turuvekere Manjaiah Dharmaiah Manjunath
Dharmaiah Turuvekere Manjaiah Dharmaiah Manjunath
Director/Designated Partner
for over 1 year
Hemanta Kumar Pradhan
Hemanta Kumar Pradhan
Director/Designated Partner
for over 1 year
Radhavi Rishikesh Deshpande
Radhavi Rishikesh Deshpande
Director/Designated Partner
for over 3 years
Arun Kumar Anand
Arun Kumar Anand
Director/Designated Partner
for over 3 years
Meena Hemchandra
Meena Hemchandra
Director/Designated Partner
for about 1 year
Deepak Surjibhai Chande
Deepak Surjibhai Chande
Director/Designated Partner
for almost 2 years
Kuttalam Rajagopalan Ramamoorthy
Kuttalam Rajagopalan Ramamoorthy
Director
for about 22 years
Nandlal Laxminarayan Sarda
Nandlal Laxminarayan Sarda
Director
for over 19 years
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director
for over 13 years
Amrendra Prasad Verma
Amrendra Prasad Verma
Nominee Director
for over 17 years
Ranganathan Sridharan
Ranganathan Sridharan
Managing Director
for over 12 years
Ajit Keshav Ranade
Ajit Keshav Ranade
Director/Designated Partner
for over 1 year
Subhash Sheoratan Mundra
Subhash Sheoratan Mundra
Nominee Director
for over 17 years
Ajay Shah Narottam
Ajay Shah Narottam
Director
for over 23 years
Pundarik Sanyal
Pundarik Sanyal
Director
for almost 17 years
Narasinganallore Venkatesh Srinivasan
Narasinganallore Venkatesh Srinivasan
Nominee Director
for over 12 years
Shilpa Naval Kumar
Shilpa Naval Kumar
Director
for over 15 years
Rama Subramaniam Gandhi
Rama Subramaniam Gandhi
Director/Designated Partner
for almost 5 years
Sivakumar Gopalan
Sivakumar Gopalan
Director/Designated Partner
for over 7 years
Hare Krishna Jena
Hare Krishna Jena
Director/Designated Partner
for almost 2 years
Sadhu Venkataramana Sastry
Sadhu Venkataramana Sastry
Director/Designated Partner
for over 1 year
Ashish Kadambi Parthasarthy
Ashish Kadambi Parthasarthy
Director/Designated Partner
for over 4 years
Raghavendra Rao Balakrishna
Raghavendra Rao Balakrishna
Director/Designated Partner
for over 1 year
Prathivadibhayankara Rajagopalan Ramesh
Prathivadibhayankara Rajagopalan Ramesh
Director/Designated Partner
for over 1 year
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director/Designated Partner
for over 1 year

Past Directors

Narayanamurthy Vishnubhotla
Narayanamurthy Vishnubhotla
Additional Director
over 2 years ago
Sudhakar Padmanabh Shanbhag
Sudhakar Padmanabh Shanbhag
Nominee Director
almost 5 years ago
Srinivasan Vishvanathan
Srinivasan Vishvanathan
Additional Director
over 5 years ago
Pradeep Madhav
Pradeep Madhav
Additional Director
over 5 years ago
Prashant Kumar
Prashant Kumar
Additional Director
about 6 years ago
Satish Chandra Singh
Satish Chandra Singh
Additional Director
over 7 years ago
Kamal Kant Mahajan
Kamal Kant Mahajan
Additional Director
about 8 years ago
Sitaram Pothukuchi
Sitaram Pothukuchi
Additional Director
about 8 years ago
Prasanna Balachander .
Prasanna Balachander .
Additional Director
about 8 years ago
Venkat Nageswar Chalasani
Venkat Nageswar Chalasani
Additional Director
over 8 years ago
Usha Thorat
Usha Thorat
Nominee Director
almost 9 years ago
Anshula Kant
Anshula Kant
Nominee Director
over 9 years ago
Sambamurthy Boggarapu
Sambamurthy Boggarapu
Director
almost 10 years ago
Rajiv Shripad Abhyankar
Rajiv Shripad Abhyankar
Director Appointed In Casual Vacancy
about 10 years ago
Sankarshan Basu
Sankarshan Basu
Director
over 10 years ago
Venkatadri Chandrasekaran
Venkatadri Chandrasekaran
Nominee Director
over 10 years ago
Rajendra Prabhakar Chitale
Rajendra Prabhakar Chitale
Director
over 10 years ago
Balkrishna Vinayak Chaubal
Balkrishna Vinayak Chaubal
Director Appointed In Casual Vacancy
about 11 years ago
Melwyn Oswald Rego
Melwyn Oswald Rego
Director Appointed In Casual Vacancy
over 11 years ago
Anjan Barua
Anjan Barua
Nominee Director
over 12 years ago
Hira Sadhak
Hira Sadhak
Additional Director
almost 14 years ago
Bhavesh C Zaveri
Bhavesh C Zaveri
Nominee Director
over 14 years ago
Yeshwant Shaba Sinai Kapdi
Yeshwant Shaba Sinai Kapdi
Managing Director
over 14 years ago
Kupple Dev Lamba
Kupple Dev Lamba
Nominee Director
almost 16 years ago
Sushant Kumar
Sushant Kumar
Nominee Director
about 16 years ago
Syed Shahabuddin
Syed Shahabuddin
Managing Director
over 16 years ago
Nitin Jain
Nitin Jain
Nominee Director
about 17 years ago
Gopalakrishnan Narayanan
Gopalakrishnan Narayanan
Director
almost 19 years ago
Murukkattampoondi Ranganathan Ramesh
Murukkattampoondi Ranganathan Ramesh
Director
about 19 years ago
Bakrabail Balakrishna Shetty
Bakrabail Balakrishna Shetty
Nominee Director
over 19 years ago
Sushobhan Sarker
Sushobhan Sarker
Nominee Director
over 20 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director
almost 23 years ago
Anant Vishnu Rajwade
Anant Vishnu Rajwade
Director
almost 23 years ago
Venkiteswaran Subramaniam
Venkiteswaran Subramaniam
Director
over 23 years ago
Odaiyarkoil Natarajan Ravi
Odaiyarkoil Natarajan Ravi
Company Secretary
over 23 years ago
Sudhir Moreshwar Joshi
Sudhir Moreshwar Joshi
Nominee Director
over 23 years ago

Trademarks

The Clearing Corporation Of India... The Clearing Corporation Of India

[Class : 42] Computer And Technology Services For Securing Computer Data And Personal And Financial Information And For The Detection Of Unauthorized Access To Data And Information, For Example, Data Encryption Services, Electronic Monitoring Of Personally Identifying Information To Detect Identity Theft Via The Internet; Software As A Service (Saa S), Platform As A Service ...

Device Of Ccil The Clearing Corporation Of India

[Class : 36] Financial Transaction And Payment Services, For Example, Exchanging Money, Electronic Funds Transfer; Financial Management And Research; Brokerage Services, For Example, Securities; Foreign Exchange Trading; Foreign Exchange Market; Foreign Exchange Services; Foreign Exchange Transaction; Foreign Exchange Bureau Services; Trading Of Foreign Exchange Currencies; ...

Device Of Ccil The Clearing Corporation Of India

[Class : 42] Computer And Technology Services For Securing Computer Data And Personal And Financial Information And For The Detection Of Unauthorized Access To Data And Information, For Example, Data Encryption Services, Electronic Monitoring Of Personally Identifying Information To Detect Identity Theft Via The Internet; Software As A Service (Saa S), Platform As A Service ...

The Clearing Corporation Of India... The Clearing Corporation Of India

[Class : 36] Financial Transaction And Payment Services, For Example, Exchanging Money, Electronic Funds Transfer; Financial Management And Research; Brokerage Services, For Example, Securities; Foreign Exchange Trading; Foreign Exchange Market; Foreign Exchange Services; Foreign Exchange Transaction; Foreign Exchange Bureau Services; Trading Of Foreign Exchange Currencies; ...

Documents

Form DPT-3-16102020-signed
Form MR-1-28092020_signed
Copy of board resolution-28092020
Copy of shareholders resolution-28092020
Optional Attachment-(1)-28092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020
Copy of MGT-8-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-27082020

Frequently Asked Questions

What is the date on which the The clearing corporation of india limited incorporated?

The clearing corporation of india limited was incorporated on 30 April 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the The clearing corporation of india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with The clearing corporation of india limited?

65 of directors are associated with the company.

What is the number of directors associated with The clearing corporation of india limited?

65 of directors are associated with the company.