Name:
ShareKhan Investment Services Limited
Trading Name:
Sharekhan Investment Services Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 06 2011
Date of Dissolution:
26 03 2014
Directors:
GANGADURAI DHARMALINGAM
RAHUL KUMAR YADAV
KUNAL KARNANI
ANANDA KUMAR NATARAJAN
Shareholders:
Sharekhan Limited
Company Secretary:
SUDHA NEELAMKUMAR GURNANI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 0.000001
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details, financial information
List of Jurisdictions to which Personal Data may be transferred:
India
Company Secretary:
TUSHAR KAMATH
Directors:
KALPESH KANTILAL SHAH until 25 May 2013
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