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1 to 25 of 2618 records
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Date
Type
Title
Mar 27, 2024
Orders
Adjudication Order in the matter of Grovalue Financial Services Private Limited.
Mar 27, 2024
Orders
Order in the matter of Unregistered Investment Advisory Services and Portfolio Manager Services by Maxx Innovation Growth and Maxx Innovation
Mar 26, 2024
Debt Offer Document
Motilal Oswal Financial Services Limited - Draft Prospectus
Mar 22, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. RC5340 of 2022 against (1) Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q), (2) Everlink Distributors Pvt. Ltd. (now known as Blithe Distributors Pvt. Ltd.) (PAN: AACCE1268R), (3) Sahayta Financial Consultancy Services India Pvt. Ltd. (PAN: AAHCS8640N), (4) Neha Cassettes Pvt. Ltd. (PAN: AABCN6212F), (5) Jai Ambe Cassettes Pvt. Ltd. (PAN: AABCJ1721D), (6) Brijdham Dealcom Pvt. Ltd. (PAN: AADCB6626P), (7) Vibhuti Multi Trade Pvt. Ltd. (PAN: AACCV3776B), (8) Allbright Electricals Pvt. Ltd. (PAN: AADCA9436E), (9) Grafton Merchant Pvt. Ltd. (PAN: AABCG2641P), (10) Winsher Commotrade Pvt. Ltd. (PAN: AAACW8434F), (11) Scan Infrastructure Ltd. (PAN: AACCB3214C), (12) Jasper Vintrade Pvt. Ltd. (PAN: AACCJ5132F), (13) Chandramukhi Vanijya Pvt. Ltd. (PAN: AADCC0116F), (14) Natraj Vinimay Pvt. Ltd. (PAN: AACCN4643D), (15) Miracle Tradecom Pvt. Ltd. (PAN: AAFCM8752P), (16) Dove Suppliers Pvt. Ltd. (PAN: AADCD7017J), (17) Silverson Dealtrade Pvt. Ltd. (PAN: AAPCS2813M), (18) Honesty Goods Trader Pvt. Ltd. (PAN: AACCH5757N) jointly and severally in the matter of Unisys Softwares and Holding Industries Ltd.
Mar 22, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC5340 of 2022 against (1) Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q), (2) Everlink Distributors Pvt. Ltd. (now known as Blithe Distributors Pvt. Ltd.) (PAN: AACCE1268R), (3) Sahayta Financial Consultancy Services India Pvt. Ltd. (PAN: AAHCS8640N), (4) Neha Cassettes Pvt. Ltd. (PAN: AABCN6212F), (5) Jai Ambe Cassettes Pvt. Ltd. (PAN: AABCJ1721D), (6) Brijdham Dealcom Pvt. Ltd. (PAN: AADCB6626P), (7) Vibhuti Multi Trade Pvt. Ltd. (PAN: AACCV3776B), (8) Allbright Electricals Pvt. Ltd. (PAN: AADCA9436E), (9) Grafton Merchant Pvt. Ltd. (PAN: AABCG2641P), (10) Winsher Commotrade Pvt. Ltd. (PAN: AAACW8434F), (11) Scan Infrastructure Ltd. (PAN: AACCB3214C), (12) Jasper Vintrade Pvt. Ltd. (PAN: AACCJ5132F), (13) Chandramukhi Vanijya Pvt. Ltd. (PAN: AADCC0116F), (14) Natraj Vinimay Pvt. Ltd. (PAN: AACCN4643D), (15) Miracle Tradecom Pvt. Ltd. (PAN: AAFCM8752P), (16) Dove Suppliers Pvt. Ltd. (PAN: AADCD7017J), (17) Silverson Dealtrade Pvt. Ltd. (PAN: AAPCS2813M), (18) Honesty Goods Trader Pvt. Ltd. (PAN: AACCH5757N) jointly and severally in the matter of Unisys Softwares and Holding Industries Ltd.
Mar 22, 2024
Orders
Adjudication Order in the matter of Investopher Research Services Private Ltd.
Mar 20, 2024
Public Issues
Krystal Integrated Services Limited - Prospectus
Mar 19, 2024
Circulars
Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
Mar 18, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5690 of 2022 against HEM Stocks And Shares Services Private Limited in the matter of Midvalley Entertainment Limited.
Mar 18, 2024
Public Issues
Popular Vehicles and Services Limited - Prospectus
Mar 15, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 1611 of 2018 dated July 24, 2018 issued against Shree Ram Enterprises [Defaulter] PAN: ACAFS9645R in the matter of Cubicle Financial Services Limited.
Mar 15, 2024
Orders
Enquiry Order in respect of Mr. Prashant Gole Proprietor of Capital Grow Financial Services
Mar 15, 2024
Recovery Proceedings
Notices of Attachment issued in RC No. 7626 of 2024 drawn against Rajesh Bhagat (PAN: AHZPB1387P) in the matter of Sharepro Services (I) Pvt. Ltd.
Mar 12, 2024
Debt Offer Document
Edelweiss Financial Services Limited - Draft Prospectus
Mar 12, 2024
Recovery Proceedings
Certificate No. RC7477 of 2023_A.P Nos 12017 of 2024_ Bubna Stock Broking Services Ltd (now known as Sunbright Stock Broking Ltd) (PAN: AABCB1128L) in the matter of Sangotri Constructions Ltd
Mar 12, 2024
Recovery Proceedings
Certificate No. RC7477 of 2023_A.P Nos 12016 of 2024_ Bubna Stock Broking Services Ltd (now known as Sunbright Stock Broking Ltd) (PAN: AABCB1128L) in the matter of Sangotri Constructions Ltd
Mar 05, 2024
Public Issues
Krystal Integrated Services Limited - RHP
Mar 05, 2024
Public Issues
Popular Vehicles and Services Ltd - RHP
Mar 04, 2024
Recovery Proceedings
RC. NO.7629- Notice of Attachment dated 04/03/2024 – Recovery proceedings under RC.NO.7629 against Govind Raj Rao in the matter of Sharepro Services (I) Pvt. Ltd.
Feb 26, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11943 & 11944 of 2024 dated February 26, 2024 against VKJ Infra Developers Ltd. [Defaulter] PAN: AADCV3407E in the matter of Sharepro Services (I) Private Limited: under Recovery Certificate No. 7525 of 2024.
Feb 26, 2024
Recovery Proceedings
Notices of Attachment dated 26/02/2024 under Recovery Certificate No. 7592 of 2024 issued against Anil Jathan in the matter of Investigation in matter of Sharepro Services (I) Pvt. Ltd.
Feb 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7687 of 2024 against Mr. Satish Kumar Dubey Proprietor of SK Financial Services & M/s. Amore Growth Advisory Services in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services
Feb 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7686 of 2024 against Mr. Satish Kumar Dubey Proprietor of SK Financial Services & M/s. Amore Growth Advisory Services in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services
Feb 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7685 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services
Feb 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7684 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services
1 to 25 of 2618 records
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