D. N. P. SECURITIES SERVICES PRIVATE LIMITED

Activity: Business Services in Uttar Pradesh.
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Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U74120UP2011PTC047237
ROC
RoC-Kanpur
Incorporation Date
02-11-2011
Class
Private
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
047237
Registration Date
02-11-2011
 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
---
Last AGM Date
---
Last Balance Sheet Date
---



Financials

Authorized Capital
Rs. 1,00,000
Paid Up Capital
Rs. 1,00,000



Contact Information

E-Mail Address
nath_deena@yahoo.in
Registered Address
CHAKSHRI DATT, RAIPUR GYANPUR BHADOHI Sant Ravi Das Nagar UP 221304 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to D. N. P. SECURITIES SERVICES PRIVATE LIMITED

Last Checked Past / Closed Litigation On 29-06-2022 19:12
11-04-2022 Securities & Exchange Board of India & Another Versus IL And FS Securities Services Ltd. & Others Supreme Court of India
11-04-2022 Securities & Exchange Board of India Versus II & Fs Securities Services Ltd. & Others Supreme Court of India
04-10-2021 SIC Stocks & Services Pvt. Ltd. Versus Securities & Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
04-08-2021 Dr. A. Srinivasan Versus M/s. Motilal Oswal Financial Services Ltd, (Previously) Motilal Oswal Securities Ltd., Mumbai High Court of Judicature at Madras
12-05-2021 Master Capital Services Limited Versus Securities and Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
06-04-2021 IL&FS Securities Services Ltd., Maharashtra Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
24-02-2021 Reliance Mediaworks Financial Services Private Limited & Another Versus Securities and Exchange Board of India & Othres SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
26-08-2020 Greencrest Financial Services Limited Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
06-11-2019 SIC Stocks & Services Pvt. Ltd. Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
17-10-2019 Premier Capital Services Ltd. & Others Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
27-09-2019 First Financial Services Ltd. & Others Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
27-08-2019 Securities and Exchange Board of India Versus IL and FS Securities Services Ltd. & Others Supreme Court of India
03-07-2019 IL&FS Securities Services Ltd. & Others Versus NSE Clearing Ltd.& Others SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
26-06-2019 IL & FS Securities Services Ltd. Versus Securities & Exchange Board of India & Others Supreme Court of India
13-06-2019 IL&FS Securities Services Ltd. Versus Securities & Exchange Board of India, SEBI Bhavan & Others SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
15-05-2019 IL&FS Securities Services Limited Versus Securities and Exchange Board of India, SEBI Bhavan & Others SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
08-06-2018 KII Limited CIM Corporate Services Ltd. Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
26-04-2018 *Karvy Financial Services Limited Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
03-05-2017 First Financial Services Limited Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
17-04-2017 Viswapriya Financial Services & Securities Limited, Represented by its Director, Chennai & Another Versus The Reserve Bank of India, Represented by Shri Raj Kumar, Chennai High Court of Judicature at Madras
02-12-2015 Marks & Spencer plc Versus BNP Paribas Securities Services Trust Company (Jersey) Limited & Another United Kingdom Supreme Court
30-11-2015 Securities & Exchange Board of India Versus Magnum Equity Services Ltd. & Others Supreme Court of India
10-03-2015 First Financial Services Ltd. Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
03-03-2015 D&A Financial Services P. Ltd. Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
05-02-2015 Commissioner of Income-tax Versus Pact Securities & Financial Services Ltd. In the High Court of Judicature at Hyderabad
23-09-2014 Oracle Financial Services Software Limited Versus Securities & Exchange Board of India SEBI Bhavan & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
05-03-2014 Securities and Exchange Board of India SEBI Bhavan Versus M/s. Triveni Management Consultancy Services Ltd. SEBI Securities Exchange Board of India Securities Appellate Tribunal
19-02-2014 M/s. Keynote Corporate Services Ltd. Versus The Securities and Exchange Board of India SEBI Bhawan SEBI Securities Exchange Board of India Securities Appellate Tribunal
22-01-2014 Jaypee Capital Services Ltd. Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
22-10-2013 Rich Capital & Financial Services Limited (Now known as Rich Universe Network Ltd) & Another Versus Adjudicating Officer, The Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
10-10-2013 M/s. Triveni Management Consultancy Services Ltd. Bandra Liberty Co-op. Society Ltd. Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
28-08-2013 Maitreya Services Private Limited Lawrence Trade Centre Co-op Hsg. Soc. Ltd. & Others Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-07-2013 Maitreya Services Private Limited Lawrence Trade Centre Co-op Hsg. Soc. Ltd. & Others Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
15-04-2013 Master Capital Services Ltd. Versus Securities and Exchange Board of India SEBI Bhawan & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
09-04-2013 White Water Management Services Pvt. Ltd. Versus Securities and Exchange Board of India, SEBI Bhavan National Consumer Disputes Redressal Commission NCDRC
09-04-2013 White Water Management Services Pvt. Ltd. Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
22-03-2013 Teakwood Management Services Pvt. Ltd. Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
07-02-2013 D & A Financial Services P. Limited & Another Versus Securities and Exchange Board of India SEBI Bhawan SEBI Securities Exchange Board of India Securities Appellate Tribunal
19-12-2012 Ise Securities & Services Ltd & Another Versus Power Flow Securities Co. Through its proprietress Bina Shah High Court of Judicature at Bombay
20-11-2012 PNB Investment Services Limited & Another Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
20-11-2012 Alfa Fiscal Services Private Limited & Others Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
14-11-2012 Rich Capital & Financial Services Limited & Others Versus Adjudicating Officer, Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
02-11-2012 Mritunjay Kumar, Director M/s. Credent Capital Services Private Limited Delhi Versus Whole Time Member, Securities and Exchange Board of India, Mumbai SEBI Securities Exchange Board of India Securities Appellate Tribunal
29-08-2012 Alfa Fiscal Services Private Limited & Others Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
31-07-2012 M. G. Capital Services Limited Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
13-06-2012 Adroit Financial Services Pvt. Ltd Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
17-01-2012 ISE Securities & Services Ltd. Versus Navi Mumbai Municipal Corpn. & Another High Court of Judicature at Bombay
27-10-2010 1.U.K. Goel, Deputy General Manager (Hire Purchase) M/S Tata Engineering And Locomotive Company Limited, Bureau Of Hire Purchase Credit, Centre- 1 (27th Floor), Work Trade Centre, Cuffe Parade, Mumbai-400 005 2. K.N. Raghvan, General Manager, Chandra Brothers, Narayan Nagar, Post Officce Bhalua, Police Station Bodh Gaya, District-Gaya 3. S.S. Sharma, Assistant General Manager, Hire Purchase, M/S Chandra Brothers, At Present Enar Assistant General Manager, Steel , City Bokaro. 4. Binod Kumar Sinha, Assistant Sales Officer, Chandra Brothers, , Narayan Nagar, Post Officce Bhalua, Police Station Bodh Gaya, District-Gaya-8234231 5. Anup Kumar Sharma, Proprietor M/S Kumar Securities Services, Resident Of Mohalla Pitamaheshwar, Police Station- Civil Lines, District-Gaya Versus The State Of Bihar High Court of Bihar
25-03-2010 C.D. Securities Services Network Ltd Versus Employees Stated Insurance Corporation High Court of Delhi
11-02-2010 Intex Financial Services Pvt. Ltd. Mumbai & Another Versus Motilal Oswal Securities Ltd. High Court of Judicature at Bombay
09-07-2009 Geojit BNP Paribas Financial Services Ltd. Versus Securities and Exchange Board of India & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
09-07-2009 Ramniranjan Kedia Tourism Services (P) Ltd. & Another Versus Securities and Exchange Board of India & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
09-07-2009 Ramniranjan Kedia Tourism Services (P) Ltd. & Another Versus Securities and Exchange Board of India & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
17-06-2009 Kotecha Capital Services Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
04-04-2009 Haresh P. Jashnani Versus Satco Securities & Financial Services Ltd. High Court of Judicature at Bombay
17-10-2008 Saksham Financial Services Pvt. Ltd. Versus Whole Time Member, Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
04-08-2008 Havmore Financial Services (India) Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
09-06-2008 M/s. Bansal Sharevest Services Ltd. Versus Securities and Exchange Board of India & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-01-2008 Magnum Equity Services Ltd. & Another Versus Securities and Exchange Board of India & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
28-11-2007 Mangla Capital Services P. Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
12-11-2007 M/s. Saurashtra Capital Services Pvt. Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
22-06-2007 Commissioner of Income-tax, Chennai Versus M/s. Viswapriya Financial Services & Securities Ltd. High Court of Judicature at Madras
01-03-2007 Dharamshi Capital Services Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
14-11-2006 Panther Fincap & Management Services Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
14-11-2006 Panther Fincap and Management Services Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
07-09-2006 Altina Securities (P.) Ltd. Versus Satyam Computer Services Ltd. Company Law Board Southern Region Bench Chennai
10-05-2006 Bhoruka Financial Services Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
10-05-2006 Bhoruka Financial Services Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
04-05-2006 Magnum Equity Services Ltd. & Ors. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
03-05-2006 R. M. Stock Broking Services Pvt. Ltd. & Another Versus Securities & Exchange Board of India & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
07-04-2006 Bansal Sharevest Services Ltd. Versus Securities & Exchange Board of India & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
24-03-2006 Alaknanda Capital Services Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
05-01-2006 M/s. Viswapriya Financial Services and Securities Limited Versus The Executive Director, Reserve Bank of India, Department of Non-Banking Supervision, Central Office, Mumbai & Another High Court of Judicature at Madras
14-09-2005 Viswapriya Financial Services & Securities Limited rep. Versus The Executive Director & Another High Court of Judicature at Madras
08-06-2005 Mangla Capital Services Pvt. Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
09-02-2005 Securities and Exchange Board of India Versus Contact Consultancy Services P. Ltd. & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
03-02-2005 Bajaj Portfolio Services Pvt. Ltd. & Another Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
20-01-2005 Popular Stock & Share Services Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
03-12-2004 Cameo Corporate Services Ltd. Versus Adjudicating & Enquiry Officer, Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
17-11-2004 Contact Consultancy Services Pvt. Ltd. & Others Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
20-10-2004 Sumedha Fiscal Services Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
31-08-2004 Infinite Finance Services Pvt. Ltd. versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-08-2004 Viswapriya Financial Services & Securities Ltd. versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-08-2004 Chona Financial Services Pvt. Ltd. versus Securities & Exchange Board of India. SEBI Securities Exchange Board of India Securities Appellate Tribunal
30-07-2004 Imperial Corporate Finance & Services Pvt.Ltd.,Mumbai versus Securities and Exchange Board of India, Mumbai SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-07-2004 Viswapriya Financial Services & Securities Ltd. versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
12-04-2004 M/s. Keynote Corporate Services Ltd., versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-12-2003 Ankit Securities & Finance Co, Pvt. Ltd. & Others Versus Birla Investment Services & Others High Court of Judicature at Bombay
15-03-2002 Andhra Bank Versus Vishwapriya Financial Services & Securities Ltd. National Consumer Disputes Redressal Commission NCDRC
09-07-2001 (1). Gdr Financial Services Private Limited ; (2). Seagul Securities Limited Versus Allsec Securities Limited High Court of Judicature at Madras
28-06-2001 Viswapriya Financial Services and Securities Limited and Others Versus Registrar of Companies High Court of Judicature at Madras
16-02-2000 Pleasant Securities And Finance Limited Versus Nri Financial Services Limited High Court of Delhi
06-01-1995 Viswapriya Financial Services & Securities Ltd. Versus Andhra Bank & Another Tamil Nadu State Consumer Disputes Redressal Commission Chennai
30-10-1991 Viswapriya Financial Services and Securities Limited Versus Commissioner of Income Tax High Court of Judicature at Madras



Directors

DIN Name Since
03419672 BHOOPENDRAKUMAR TRIPATHI 02-11-2011
03392264 DINANATH SATYEDEV TIWARI 02-11-2011

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