Company Information

CIN
U72900DL1996PTC077903
Status
Date of Incorporation
08 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,558,614,230
Authorised Capital
6,000,000,000

Directors

Jacob Johannes Smit
Jacob Johannes Smit
Director/Designated Partner
for over 1 year
Udit Bahadur Mathur
Udit Bahadur Mathur
Director/Designated Partner
for over 1 year
Shweta Goyal
Shweta Goyal
Company Secretary
for over 4 years
Hugh Mckean Jones Iv
Hugh Mckean Jones Iv
Director/Designated Partner
for about 1 year
Shanker Kaul
Shanker Kaul
Director/Designated Partner
for over 1 year
Sukhjinder Singh
Sukhjinder Singh
Wholetime Director
for over 11 years
Shivakumar Kalambur Shankar
Shivakumar Kalambur Shankar
Wholetime Director
for almost 5 years
Peter Heinz Kumposcht
Peter Heinz Kumposcht
Director/Designated Partner
for over 1 year
Anuj Mathur
Anuj Mathur
Director/Designated Partner
for almost 4 years
Ganesh Venkatesan
Ganesh Venkatesan
Director/Designated Partner
for about 2 years
Stephen Graham Chegwidden
Stephen Graham Chegwidden
Director/Designated Partner
for about 2 years

Past Directors

Vivek Gandhi
Vivek Gandhi
Whole Time Director
almost 7 years ago
Lalit Singh
Lalit Singh
Whole Time Director
almost 7 years ago
Grigory Zarayskiy
Grigory Zarayskiy
Director
almost 7 years ago
Anita Chandraprakash
Anita Chandraprakash
Director
about 8 years ago
Michael Thomas Mandl
Michael Thomas Mandl
Whole Time Director
about 9 years ago
Mohit Khosla
Mohit Khosla
Whole Time Director
over 10 years ago
Arun Malhotra
Arun Malhotra
Director
over 12 years ago
Neeraj Malhotra
Neeraj Malhotra
Additional Director
over 13 years ago
Pawan Kumar Khandelwal
Pawan Kumar Khandelwal
Director
about 15 years ago
Sanjiv Dagar
Sanjiv Dagar
Company Secretary
over 16 years ago

Documents

Form DPT-3-16032021-signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Interest in other entities;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-09102020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Form PAS-3-10082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020
Copy of Board or Shareholders? resolution-10082020

Frequently Asked Questions

What is the date of Relx india private limited incorporation?

Incorporation date of the company is 08 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Relx india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sukhjinder singh
  • Arun malhotra
  • Mohit khosla
  • Pawan kumar khandelwal
  • Anuj mathur
  • Michael thomas mandl
  • Stephen graham chegwidden
  • Anita chandraprakash
  • Neeraj malhotra
  • Grigory zarayskiy
  • Sanjiv dagar
  • Ganesh venkatesan
  • Shanker kaul
  • Shweta goyal
  • Lalit singh
  • Vivek gandhi
  • Shivakumar kalambur shankar
  • Peter heinz kumposcht
  • Udit bahadur mathur
  • Hugh mckean jones iv
  • Jacob johannes smit