Company Information

CIN
Status
Date of Incorporation
25 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shivinder Mohan Singh
Shivinder Mohan Singh
Director
for about 21 years
Malvinder Mohan Singh
Malvinder Mohan Singh
Director
for about 21 years
Hemant Dhingra
Hemant Dhingra
Director
for about 17 years
Maninder Singh
Maninder Singh
Director
for over 7 years
Sunil Godhwani
Sunil Godhwani
Director
for about 21 years
Sabina Vaisoha
Sabina Vaisoha
Director
for about 4 years
Padam Narain Bahl
Padam Narain Bahl
Director
for about 17 years
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
for over 1 year
Malay Kumar Sinha
Malay Kumar Sinha
Director/Designated Partner
for almost 2 years
Gurpreet Singh Sidana
Gurpreet Singh Sidana
Manager/Secretary
for about 4 years
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
for about 6 years

Past Directors

Sandeep Juneja
Sandeep Juneja
Additional Director
over 5 years ago
Ashu Madan
Ashu Madan
Additional Director
over 5 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
over 9 years ago
Nitin Jain
Nitin Jain
Director
over 9 years ago
Gagan Randev
Gagan Randev
Managing Director
almost 13 years ago
Subbu Singh Amarnath
Subbu Singh Amarnath
Director
about 17 years ago
Sunil Sobti
Sunil Sobti
Company Secretary
over 17 years ago
Bikram Singh Yadava
Bikram Singh Yadava
Additional Director
over 17 years ago
Vinay Kumar Kaul
Vinay Kumar Kaul
Director
over 19 years ago

Trademarks

Agri Haat Religare Commodities

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...

Agri Haat Religare Commodities

[Class : 36] Portfolio Management, Investments Advisory, Analysis Services, Appraisal Services, Banking, Brokerage, C API Tal Investments, Funds Raising & Transfer, Clearings, Collections, Financial Consultancy, Debit/Credit Cards, Debt Collection, Money Exchanging, Factoring, Information Collection And Management, Funding, Leasing, Mutual Funds, Loans, And Insurance Service...

Agri Haat Religare Commodities

[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities And All Services Included In Class S41.

Agri Haat Religare Commodities

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt And All Goods Included In Class 31.

Agri Haat Religare Commodities

[Class : 35] Advertising, Business Management, Business Administration, Office Functions And All Services Included In Class 35.

Charges

0
03 May 2019
Hdfc Bank Limited
25 Crore
19 March 2014
Punjab National Bank
25 Crore
13 December 2022
Others
0
03 May 2019
Hdfc Bank Limited
0
19 March 2014
Punjab National Bank
0
13 December 2022
Others
0
03 May 2019
Hdfc Bank Limited
0
19 March 2014
Punjab National Bank
0
13 December 2022
Others
0
03 May 2019
Hdfc Bank Limited
0
19 March 2014
Punjab National Bank
0

Documents

Form DPT-3-29122020-signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-27122020
Optional Attachment-(1)-27122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4 NBFC(IND AS)-27122020_signed
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Form DIR-11-13112020_signed
Form DIR-12-13112020_signed
Acknowledgement received from company-12112020
Notice of resignation;-12112020
Evidence of cessation;-12112020
Proof of dispatch-12112020
Notice of resignation filed with the company-12112020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020

Frequently Asked Questions

What is the date on which the Religare commodities limited incorporated?

Religare commodities limited was incorporated on 25 November 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Religare commodities limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Religare commodities limited?

20 of directors are associated with the company.

What is the number of directors associated with Religare commodities limited?

20 of directors are associated with the company.