N P SHAH SECURITIES PRIVATE LIMITED

Activity: Finance in Maharashtra.
Converted to LLP
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U67120MH1997PTC110922
ROC
RoC-Mumbai
Incorporation Date
26-09-1997
Class
Private
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
110922
Registration Date
26-09-1997
 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
---
Last AGM Date
30-09-2015
Last Balance Sheet Date
31-03-2015



Financials

Authorized Capital
Rs. 200,00,000
Paid Up Capital
Rs. 180,00,000



Contact Information

E-Mail Address
dharmesh@jgsfinancial.com
Registered Address
12, PARK VIEW, BAPTISTA ROAD, VILE PARLE WEST MH 400056 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to N P SHAH SECURITIES PRIVATE LIMITED

Last Checked Past / Closed Litigation On 23-11-2021 01:02
24-08-2021 Ashok Dayabhai Shah Versus Securities and Exchange Board of India SEBI Bhavan & Others SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
16-06-2021 Rachita Shripalkumar Shah & Others Versus Securities & Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
08-02-2021 Dharmendra R. Shah HUF Versus Securities & Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
09-12-2020 Dilip Shah & Another Versus Securities & Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
05-11-2020 Harsh Shah & Another Versus Securities & Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
05-11-2020 Vishal Vijay Shah Versus Securities and Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
16-03-2020 G.P. Shah Investment Private Limited, Surat & Others Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
07-02-2020 Shailesh Shah & Others Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
31-01-2020 Ashlesh Gunvantbhai Shah & Others Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
21-01-2020 Mukesh Shah Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
16-01-2020 M/s Nishith M. Shah Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
10-01-2020 Rushabh Jitendra Shah Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
04-12-2019 Sweta Virendra Shah Versus Securities and Exchange Board of India SEBI Head Office, SEBI Bhavan II, Mumbai SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
14-10-2019 Dheeraj Shah Versus The Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
22-08-2019 Nimish H. Shah & Another Versus Securities & Exchange Board of India & Another High Court of Delhi
10-06-2019 Vipul Shah Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
22-01-2019 Manish V. Shah Versus The Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
14-01-2019 Meeta Bipin Kumar Shah Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
19-12-2018 Tushar Shah Nakula Chanda Giri & Another Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
13-08-2018 Ashok Shah Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
28-06-2018 Tushar Shah & Another Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
13-06-2018 Anubhav Investors Association-India Represented by its Vice-President Bakul Shah Versus Securities and Exchange Board of India (SEBI) Constituted under the Securities and Exchange Board Act, 1993 & Others High Court of Judicature at Madras
13-06-2018 Shailesh Shah Securities Pvt. Limited Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
18-04-2018 Ashlesh Shah Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-11-2017 Veena Rajesh Shah Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
13-10-2017 Tejal M. Shah Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-09-2017 Ashish Pannalal Shah Versus Securities & Exchange Board of India & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
01-09-2017 Manojbhai Rameshchandra Shah Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
30-06-2017 Rajesh Jayantilal Shah & Others Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
16-05-2017 Keyur Madhusudan Shah & Others Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-05-2015 Shri Shah Space Manager Private Limited Versus Adjudicating Officer, Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
04-02-2015 Kush Bharat Shah Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
10-10-2014 Ashlesh Gunvantbhai Shah Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-10-2014 Ashlesh Gunvantbhai Shah Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
27-08-2014 Jayesh Shah & Others Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
15-07-2014 Virat Sevantilal Shah & Others Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-05-2014 Chetan Shah & Another Versus Securities and Exchange Board of India SEBI Bhawan SEBI Securities Exchange Board of India Securities Appellate Tribunal
07-03-2014 Jayesh Shah & Others Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
30-08-2013 Rohitkumar C Shah HUF, through its Karta Rohitkumar C Shah & Others Versus Securities and Exchange Board of India SEBI Bhavan & Another 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
18-09-2012 Bankim J. Shah Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
16-07-2012 Rajendra Jayantilal Shah Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
11-05-2012 Rahul H. Shah Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-01-2012 Nrupesh C. Shah Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
19-10-2011 Kajal Shah Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
14-10-2011 P.R. Shah, Shares & Stock Broker (P) Ltd. Versus M/s. B.H.H. Securities (P) Ltd. & Others Supreme Court of India
29-07-2011 Naimish K. Shah Versus Securities and Exchange Board of India & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
21-01-2011 Falguni V. Shah & Others Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
13-08-2010 Vidyut Shah Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
07-08-2009 Chetan Shashikant Shah Versus Anand Rathi Securities Ltd. & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
21-07-2009 Meena Shah Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
24-06-2009 Ramesh C. Shah Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
24-06-2009 Pratik R. Shah Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
17-12-2008 Harshad Shah Versus V.K. Chopra, Wholetime Member, Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
17-12-2008 Gaurav Shah Versus Whole Time Member, Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
13-10-2008 Rajesh Ramanlal Shah Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
07-03-2008 Jatin Manubhai Shah & Others Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
22-02-2008 Rajesh Ramanlal Shah Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
21-01-2008 Nrupesh C. Shah Versus The Adjudicating Officer, Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
07-12-2007 M/s. Ramanlal D. Shah Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
16-03-2006 Jay Shah Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
30-01-2006 Sanjiv Pravinchandra Shah Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
17-01-2006 Upendra C. Shah & Another Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
29-11-2005 Sanjiv Pravinchandra Shah, Ahmedabad Versus Adjudicating Officer, Securities and Exchange Board of India, Mumbai SEBI Securities Exchange Board of India Securities Appellate Tribunal
27-10-2005 Ashok C. Shah & Others Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-09-2005 Dhaval Shah Versus Adjudicating & Enquiry Officer, Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
26-04-2005 Jitendra J. Shah Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
18-04-2005 Vinod C. Shah Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
02-02-2005 VFC Securities Pvt. Ltd. Versus Rashesh N. Shah Shares & Brokers Pvt. Ltd. High Court of Judicature at Bombay
29-10-2004 Prakash K. Shah Shares & Securities Pvt. Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
15-09-2004 Mr. Ramesh Shah, Mumbai versus Securities and Exchange Board of India, Mumbai SEBI Securities Exchange Board of India Securities Appellate Tribunal
15-09-2004 Rahul H. Shah versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
07-07-2004 Ramesh Shah versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
28-06-2004 Usha D. Shah & another versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-04-2004 Jatin H. Shah versus Securities & Exchange Board of India & others SEBI Securities Exchange Board of India Securities Appellate Tribunal
20-06-2002 P.R. Shah Shares and Stock Brokers Pvt. Limited, Mumbai Versus BHH Securities Private Limited & Others High Court of Judicature at Bombay
03-04-2002 M/s. Hotline Shares And Securities Ltd. And Others, Petitioners Versus Dinesh Ganeshmal Shah, Respondent. High Court of Karnataka



Directors

DIN Name Since
00364597 KAMLESH NATVARLAL SHAH 26-09-1997
00369733 AMITA KAMLESH SHAH 11-11-1997
00369653 NAYNA JAGDISH SHAH 26-09-1997
00364728 JAGDISH NATVARLAL SHAH 26-09-1997

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