Company Information
CIN
Status
Date of Incorporation
23 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
506,760,000
Authorised Capital
700,000,000
Directors
Sivaramakrishnan Manikumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Ratnakar Adarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Raste
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Kapur
Director/Designated Partner
over 3 years ago
over 3 years ago
Amalorpavanathan Rangasamy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Hoshi Dhunjisha Bhagwagar
Nodal Officer
over 4 years ago
over 4 years ago
Ashish Bahuguna
Director/Designated Partner
over 5 years ago
over 5 years ago
Prem Kumar Malhotra
Director/Designated Partner
over 7 years ago
over 7 years ago
Nirmalendu Jajodia
Director
over 7 years ago
over 7 years ago
Purvi Mehta Bhatt
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Venugopal Nayar Bhaskaran
Director
almost 8 years ago
almost 8 years ago
Atul Roongta
Cfo
over 8 years ago
over 8 years ago
Naina Krishna Murthy
Director
over 10 years ago
over 10 years ago
Mukund Manohar Chitale
Director
almost 12 years ago
almost 12 years ago
Narendra Madhusudan Murkumbi
Director
over 14 years ago
over 14 years ago
Roopa Kudva
Nominee Director
over 16 years ago
over 16 years ago
Umesh Chandra Sarangi
Nominee Director
almost 18 years ago
almost 18 years ago
Thai Salas Vijayan
Nominee Director
over 19 years ago
over 19 years ago
Ravindra Harshadrai Dholakia
Director
over 19 years ago
over 19 years ago
Udai Shanker Awasthi
Nominee Director
over 21 years ago
over 21 years ago
Bhupendranath Bhargava
Director
over 22 years ago
over 22 years ago
Past Directors
Venkat Nageswar Chalasani
Director
over 4 years ago
over 4 years ago
Chaman Kumar
Director
over 7 years ago
over 7 years ago
Vijay Kumar Venkataraman
Director
almost 8 years ago
almost 8 years ago
Jagannathan Ravichandran
Director
about 8 years ago
about 8 years ago
Ravindra Kumar Roye
Director
over 8 years ago
over 8 years ago
Sunil Kumar .
Director
over 8 years ago
over 8 years ago
Ashok Bhan
Director
over 9 years ago
over 9 years ago
Ashok Gulati
Director
over 10 years ago
over 10 years ago
Rudrayya Mallayya Kummur
Director
over 10 years ago
over 10 years ago
Srinath Srinivasan
Additional Director
almost 12 years ago
almost 12 years ago
Prithvi Raj Bishnoi
Nominee Director
over 12 years ago
over 12 years ago
Venkatesh Tagat
Additional Director
over 12 years ago
over 12 years ago
Rabi Narayan Das
Nominee Director
over 13 years ago
over 13 years ago
Samir Kumar Mitter
Additional Director
almost 14 years ago
almost 14 years ago
Raman Mahalingam
Nominee Director
about 14 years ago
about 14 years ago
Gaurav Arora
Nominee Director
over 14 years ago
over 14 years ago
Vikas Chandra Chaturvedi
Nominee Director
over 14 years ago
over 14 years ago
Sanjiv Batra
Additional Director
almost 15 years ago
almost 15 years ago
Vijay Kumar Aggarwal
Nominee Director
almost 16 years ago
almost 16 years ago
Vipan Kumar Kukreja
Nominee Director
over 16 years ago
over 16 years ago
Ananda Mandayam Krishnaian Kumar .
Company Secretary
over 16 years ago
over 16 years ago
Sanjay Lunia
Nominee Director
almost 17 years ago
almost 17 years ago
Parveen Kumar Singhal
Nominee Director
over 18 years ago
over 18 years ago
Yashwant Shankarrao Patil Thorat
Nominee Director
over 18 years ago
over 18 years ago
Brijmohan Jindel
Nominee Director
about 19 years ago
about 19 years ago
Uday Madhav Chitale
Director
about 19 years ago
about 19 years ago
Dinanath Sahadev Kolamkar
Nominee Director
over 21 years ago
over 21 years ago
Rajagopalan Ravimohan
Nominee Director
almost 22 years ago
almost 22 years ago
Hoshang Noshirwan Sinor
Nominee Director
over 22 years ago
over 22 years ago
Shashikant Harilal Bhojani
Director
over 22 years ago
over 22 years ago
Ravi Narain
Nominee Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software.
View +111 more Brands for National Commodity And Derivatives Exchange Limited.
Charges
13 May 2008
The Karur Vysya Bank Limited
24 Crore
13 May 2008
The Karur Vysya Bank Limited
0
13 May 2008
The Karur Vysya Bank Limited
0
13 May 2008
The Karur Vysya Bank Limited
0
Documents
Form INC-28-19052021-signed
Form AOC-4(XBRL)-04042021_signed
Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(5)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Copy of MGT-8-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(2)-04122020
Form MGT-7-04122020_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Form DPT-3-27112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-20112020
XBRL document in respect Consolidated financial statement-20112020
Form PAS-6-29102020_signed
Form MGT-14-01102020_signed
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
