Padma Impex Private Limited
Regulator warningIndia. Named in 3 sanctions listings.
Sanctions and listings3
- Ended
- 13 Aug 2021
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Rutron International Ltd (currently known as Pazel International Ltd.)
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA/ ISD/36/2015 dated May 08, 2015 has restrained the entities as attached in the Annexure from accessing the securities market and buying, selling or dealing in the securities market, either directly or indirectly, in any manner, till further directions:-
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its Ex-Parte ad-interim order No. WTM/RKA/ ISD/162/2014 dated December 19, 2014 has restrained following persons/entities from accessing the securities market and buying, selling or dealing in the securities, either directly or indirectly, in any manner, till further directions
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAACL4269P |
Other names1
Also known as1
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.