Company Information

CIN
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Paresh Surendra Thakker
Paresh Surendra Thakker
Director
for over 13 years
Anil Saxena
Anil Saxena
Director/Designated Partner
for over 13 years
Gurvinder Singh Juneja
Gurvinder Singh Juneja
Director/Designated Partner
for over 8 years
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Kumar Garg
Sunil Kumar Garg
Director
almost 13 years ago

Documents

Form INC-28-15012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Form DIR-11-06122017_signed
Acknowledgement received from company-06122017
Notice of resignation filed with the company-06122017
Proof of dispatch-06122017
Form MGT-14-17102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
Evidence of cessation;-17102017
Form DIR-12-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Letter of appointment;-17102017
Notice of resignation;-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Interest in other entities;-17102017
Form MGT-14-09102017_signed
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017

Frequently Asked Questions

What is the date of Religare capital markets (india) limited incorporation?

Incorporation date of the company is 01 July 2011 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Religare capital markets (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar garg
  • Anil saxena
  • Rajesh sharma
  • Gurvinder singh juneja
  • Paresh surendra thakker