Old trading account forms format

From 1st July 2010 to 31st December 2011 – Individuals
From 2004 to 30th June 2010 – Individuals
From 2004 to 30th June 2010 – Non Individuals
Individual non Individual (Old Forms 2012 to 2014)
Broking KYC set June 14 Onwards
1 English.zip
2 Urdu.zip
3 Telegu.zip
4 Tamil.zip
5 Sindhi.zip
6 Punjabi.zip
7 Oriya.zip
8 Marathi.zip
9 Malayalam.zip
10 Konkani.zip
11 Kashmiri.zip
12 Kannada.zip
13 Hindi.zip
14 Gujarati.zip
15 Bengali.zip
16 Assamese
BBPL Client Code Modification policy (last reviewed on 05-Oct-2020)
BBPL Dormant Account policy (last reviewed on 05-Oct-2020)
BBPL Investor Greivance Redressal policy (last reviewed on 05-Oct-2020)
BBPL Margin Trading policy (last reviewed on 05-Oct-2020)
BBPL Policy and procedures document (last reviewed on 05-Oct-2020)
BBPL Prefunded instruments and Electronic Transfers policy (last reviewed on 05-Oct-2020)
BBPL Risk Management Policy (last reviewed on 05-Oct-2020)
BBPL Policy on facsimile (scanned) signature on physical contract notes (last reviewed on 05-Oct-2020)
1 12010400-00000241 CDSL Principal a/c
2 12010400-00000256 CDSL Pool a/c
3 12010400-00013717 CDSL Pool a/c
4 12010400-00055686 CDSL Client Securities Margin Pledge A/c
5 12010400-00056204 CDSL Client Securities Margin Funding A/c
6 12010400-00056219 CDSL Client Securities Margin Pledge A/c
7 IN300652 10326058 NSDL Pool a/c (CM BP ID IN657545)
8 IN300652-10326066 NSDL Pool a/c (CM BP ID IN657971)
9 IN300652-10362520 NSDL Client Securities Margin Pledge A/c
10 11000010-00012526 CDSL Early pay-in account
Company Identification Number U67120MH2000PTC129742
AMFI Registration Number (ARN) issued by Association of Mutual Funds of India(AMFI) 6672
Income Tax Permanent Account Number (PAN) AABCB6947P
Global Intermediary Identification Number (GIIN) 7CR20N.99999.SL.356
SEBI Registration Number (Stock Broker) INZ000200633 (Old Regn no.INF231161135, INB231161135,INE011161131,INB011161131 & INF011161131)
SEBI Registration Number (Merchant Banker) INM000012078
Depository Participant IN-DP-438-2019 (Old Regn no. IN-DP-CDSL-05-99)
Goods and Services Tax (GST) Registration number 27AABCB6947P2Z0
FAQ's on Money Laundering as given by FATF
Circular dated 24th May 2010 for compliance of SEBI circular MIRSD/SE/Cir-19/2009 dated 3rd Dec 2009
Circular dated 27th April 2011 for deletion of and restriction on Clauses in Letter for Operations of Accounts dated 27th April 2011
Account Closing Form - Demat
Account Closing Form - Broking
Annual Updation Form - Combined
Re-KYC Form
FY2020-21 – Nil (as on date)
BBPL policy document on Prevention of Sexual Harassment of Women at workplace
BBPL Cyber Security and Cyber Resilience policy (last reviewed on 05-Oct-2020)
BBPL Policy for Prevention of Circulation of Unauthenticated News (last reviewed on 05-Oct-2020)
BBPL Conflict of Interest (last reviewed on 05-Oct-2020)
BBPL Code of Conduct policy (last reviewed on 05-Oct-2020)
BBPL Insider Trading Policy (last reviewed on 05-Oct-2020)
BBPL Limit Setting policy (last reviewed on 05-Oct-2020)
BBPL Outsourcing policy (last reviewed on 05-Oct-2020)
BBPL Surveillance Policy (last reviewed on 05-Oct-2020)
BBPL PMLA policy (last reviewed on 05-Oct-2020)
Board of Directors (since 2000)
1. Bharat Bagri – Whole time Director – DIN 01379855
2. Sarla Bagri – Whole time Director – DIN 01379882
3. Uttam Bagri – Whole time Director – DIN 01379841
Committee on Prevention of Sexual Harassment of Women at workplace (w.e.f. 01-Apr-2020)
1. Ankita Bagri – Presiding Officer
2. Meena Patankar - Member
3. Uttam Bagri - Member
4. Vispi Bathena – External Member
1. Under Companies Act, 2013
1.1. Annual Returns u/s 92
2. Under Maharashtra Shops and Establishments (Regulation of Employment and Conditions of Service) Act, 2017.
3. Under Payment of Wages Act, 1936.
Prospectus - Amsons apparels Limited
GID- Amsons apparels Limited
DP-AMSONS APPARELS LIMITED
GID (General Information Document) of Aryaman Capital Markets Limited
Prospectus - Aryaman Capital Markets Limited
DP-Monarch Apparels
DP-Aryaman Capital Markets Limited
Prospectus - Vaksons Automobiles Limited
Prospectus Escorp Asset Management Limited
DP-Vaksons Automobiles Ltd
DP-Escorp Asset Management Ltd
GID-ESCORP ASSET
GID - Vaksons
GID - Roopshri Resort Limited
Draft Prospectus - Roopshri Resort Limited
Prospectus - Roopshri Resort Limited
Mr. Uttam Bagri (Compliance Officer)
Mr. Manish Mourya