K G B SECURITIES AND INVESTMENTS PRIVATE LIMITED

Activity: Finance in Tamil Nadu.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U67120TZ1994PTC005327
ROC
RoC-Coimbatore
Incorporation Date
05-09-1994
Class
Private
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
005327
Registration Date
05-09-1994
 



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
ACTIVE compliant
Last AGM Date
29-09-2018
Last Balance Sheet Date
31-03-2018



Financials

Authorized Capital
Rs. 27,00,000
Paid Up Capital
Rs. 10,00,000



Contact Information

E-Mail Address
kpr@kannapiran.co.in
Registered Address
K G HOUSE86 ARTS COLLEGE ROAD COIMBATORE COIMBATORE TN 641018 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to K G B SECURITIES AND INVESTMENTS PRIVATE LIMITED

Last Checked Past / Closed Litigation On 30-10-2021 03:00
05-10-2021 M/s. Mansukh Finance & Investments P. Ltd. & Others Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
06-05-2021 Sanket Investments & Marketing Ltd. & Others Versus Securities & Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
19-03-2021 M/s. IFIN Securities Finance Ltd., (Formerly M/s.Narayan Sriram Investments Private Ltd.,) Rep.by its. Managing Director, S. Usha Versus State By, Inspector of Police, Central Crime Branch, Team-I, Veperry, Chennai & Others High Court of Judicature at Madras
03-02-2021 Westpac Securities Administration Ltd & Another Versus Australian Securities & Investments Commission High Court of Australia
11-03-2020 Australian Securities & Investments Commission Versus Michael Christodoulou King & Another High Court of Australia
19-09-2019 Sunita Gupta Trade name M/s. Sunita Investments Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
15-05-2019 Rudy Frugtniet Versus Australian Securities And Investments Commission High Court of Australia
05-04-2018 Jai Annanya Investments Private Limited BIA Merline Chambers Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
31-03-2017 R. Mangalam represented by duly Constituted Attorney M/s. Thamiraparani Investments P. Ltd. & Another Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
18-09-2015 Kosha Investments Ltd. Versus Securities & Exchange Board of India & Another Supreme Court of India
05-11-2014 Wellington Capital Limited Versus Australian Securities And Investments Commission & Another High Court of Australia
08-04-2014 Oudh Finance & Investments Private Limited Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
29-08-2013 AEONIAN Investments Company Ltd. & Others Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
02-04-2013 Tropical Securities & Investments Pvt. Ltd. Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
12-04-2012 Shivam Investments (Prop. Mrs. Sushma Kapur) Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
07-06-2011 Richtone Fintrade and Investments Pvt. Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
20-08-2008 M/s. Shobha Investments Versus Securities and Exchange Board of India & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
04-08-2008 Danhem Holdings & Investments Pvt. Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
04-08-2008 Danhem Holdings & Investments Pvt. Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
29-07-2008 Vidyut Investments Limited Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
15-05-2008 Goldman Sachs Investments (Mauritius) Limited Versus The Adjudicating Officer, Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
03-01-2008 M/s. Sobha Investments Versus Securities and Exchange Board of India & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
20-11-2007 Apollo Sindhoori Capital Investments Limited Versus Securities and Exchange Board of India High Court of Judicature at Madras
10-07-2007 Apollo Sindhoori Capital Investments Ltd. Versus Securities and Exchange Board of India & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-09-2006 M/s. Al-Falah Investments Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-08-2005 Kosha Investments Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
14-03-2005 Securities Commission Versus Midavia Rail Investments Bvba & Others Court of Appeal of New Zealand
21-07-2004 Wall Street Securities & Investments Ltd., & another versus Securities and Exchange of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
18-05-2004 Patel Investments versus Securities & Exchange Board of india SEBI Securities Exchange Board of India Securities Appellate Tribunal
12-01-2004 Manyog Investments Ltd. & Others. versus The Securities and Exchange Board of India. SEBI Securities Exchange Board of India Securities Appellate Tribunal
24-06-2002 Dedhia Investments Pvt. Ltd. & Others Versus JRD Securities Pvt. Ltd. & Another High Court of Judicature at Bombay
17-11-1998 Lotus Investments and Securities Versus Promod S. Tibrewal & another High Court of Judicature at Bombay



Directors

DIN Name Since
00002556 BALAKRISHNAN SRIHARI 05-09-1994
00883987 KRISHNAN NARAYANASWAMY 10-07-1997
00002204 AYYALUSAMY VELUSAMY 05-09-1994
00002174 GOVINDASWAMYNAIDU BALAKRISHNAN 05-09-1994
00002560 BALAKRISHNAN SRIRAMULU 05-09-1994

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