Company Information

CIN
Status
Date of Incorporation
09 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
7,982,500,000
Authorised Capital
13,615,250,000

Directors

Atul Gupta
Atul Gupta
Director/Designated Partner
for over 7 years
Kamlesh Suresh Gandhi
Kamlesh Suresh Gandhi
Director
for almost 18 years
Hemant Dhingra
Hemant Dhingra
Director
for about 17 years
Brian William Tempest
Brian William Tempest
Director/Designated Partner
for about 12 years
Sunil Godhwani
Sunil Godhwani
Director
for about 12 years
Sabina Vaisoha
Sabina Vaisoha
Director/Designated Partner
for about 7 years
Mark Alastair Runacres
Mark Alastair Runacres
Director
for about 12 years
Anil Saxena
Anil Saxena
Director/Designated Partner
for over 16 years
Padam Narain Bahl
Padam Narain Bahl
Director/Designated Partner
for about 15 years

Past Directors

Kalyanasundaram Srivatsava
Kalyanasundaram Srivatsava
Additional Director
over 8 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Additional Director
over 8 years ago
Ravi Umesh Mehrotra
Ravi Umesh Mehrotra
Additional Director
over 12 years ago
Anil Panwar
Anil Panwar
Nominee Director
over 12 years ago
Subbu Singh Amarnath
Subbu Singh Amarnath
Additional Director
over 14 years ago
Sangeeta Purushottam
Sangeeta Purushottam
Director
over 16 years ago

Charges

494 Crore
21 November 2016
Axis Bank Ltd.
494 Crore
16 June 2016
Axis Bank Limited
493 Crore
29 September 2014
Axis Bank Ltd.
532 Crore
29 September 2014
Axis Bank Ltd.
449 Crore
02 February 2012
Icici Bank Uk Plc
95 Crore
29 September 2014
Axis Bank Ltd.
0
16 June 2016
Axis Bank Limited
0
29 September 2014
Axis Bank Ltd.
0
21 November 2016
Others
0
02 February 2012
Icici Bank Uk Plc
0
29 September 2014
Axis Bank Ltd.
0
16 June 2016
Axis Bank Limited
0
29 September 2014
Axis Bank Ltd.
0
21 November 2016
Others
0
02 February 2012
Icici Bank Uk Plc
0
29 September 2014
Axis Bank Ltd.
0
16 June 2016
Axis Bank Limited
0
29 September 2014
Axis Bank Ltd.
0
21 November 2016
Others
0
02 February 2012
Icici Bank Uk Plc
0

Documents

Acknowledgement received from company-15072019
Form DIR-11-15072019_signed
Notice of resignation filed with the company-15072019
Proof of dispatch-15072019
Form DIR-11-05062019_signed
Proof of dispatch-04062019
Acknowledgement received from company-04062019
Notice of resignation filed with the company-04062019
Form DIR-11-16112018_signed
Proof of dispatch-13112018
Notice of resignation filed with the company-13112018
Acknowledgement received from company-13112018
Form DIR-11-30092018_signed
Acknowledgement received from company-28082018
Notice of resignation filed with the company-28082018
Proof of dispatch-28082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Optional Attachment-(1)-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018

Frequently Asked Questions

When was the Religare capital markets limited incorporated?

The Religare capital markets limited was incorporated with ROC on 09 February 2007 as .

Where has the Religare capital markets limited been incorporated?

The company was incorporated in Delhi with registration number 159042.

What is the E-filing status of the company?

The status of Religare capital markets limited is Active.

Number of Key Management personnel of the Religare capital markets limited?

The company has 15 key management personnel in the company.

Who are the directors of the Religare capital markets limited?

The appointed directors in the company are:

  • Atul gupta
  • Hemant dhingra
  • Sunil kumar garg
  • Anil saxena
  • Brian william tempest
  • Anil panwar
  • Padam narain bahl
  • Kamlesh suresh gandhi
  • Sunil godhwani
  • Sangeeta purushottam
  • Mark alastair runacres
  • Sabina vaisoha
  • Kalyanasundaram srivatsava
  • Ravi umesh mehrotra
  • Subbu singh amarnath