Company Information
CIN
Status
Date of Incorporation
25 November 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Malay Kumar Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurpreet Singh Sidana
Manager/Secretary
over 4 years ago
over 4 years ago
Sabina Vaisoha
Director
over 4 years ago
over 4 years ago
Rajesh Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Maninder Singh
Director
over 7 years ago
over 7 years ago
Padam Narain Bahl
Director
over 17 years ago
over 17 years ago
Hemant Dhingra
Director
over 17 years ago
over 17 years ago
Sunil Godhwani
Director
about 21 years ago
about 21 years ago
Malvinder Mohan Singh
Director
about 21 years ago
about 21 years ago
Shivinder Mohan Singh
Director
about 21 years ago
about 21 years ago
Past Directors
Sandeep Juneja
Additional Director
over 5 years ago
over 5 years ago
Ashu Madan
Additional Director
over 5 years ago
over 5 years ago
Sunil Kumar Garg
Director
over 9 years ago
over 9 years ago
Nitin Jain
Director
over 9 years ago
over 9 years ago
Gagan Randev
Managing Director
almost 13 years ago
almost 13 years ago
Subbu Singh Amarnath
Director
over 17 years ago
over 17 years ago
Sunil Sobti
Company Secretary
over 17 years ago
over 17 years ago
Bikram Singh Yadava
Additional Director
almost 18 years ago
almost 18 years ago
Vinay Kumar Kaul
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions And All Services Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[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.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities And All Services Included In Class S41.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Religare Commodities Limited.
Charges
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
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-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
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Interest in other entities;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form MGT-14-29092020_signed
Form DPT-3-07092020-signed
Form INC-22-13052020_signed
Copy of board resolution authorizing giving of notice-13052020
Copies of the utility bills as mentioned above (not older than two months)-13052020