Religare Securities Limited - Company Information, | QuickCompany

Company Information

CIN

Status

Date of Incorporation

26 June 1986

Classes

Listing Status

Unlisted

Type

State

Delhi

ROC

ROC Delhi

Industry

Financial Leasing

Sub Category

Non-govt company

Last Balance Sheet

31 March 2016

Last Annual Meeting

30 August 2016

Paid Up Capital

344,928,000

Authorised Capital

500,000,000

Directors

Kamlesh Suresh Gandhi

Kamlesh Suresh Gandhi

Wholetime Director
for over 17 years

Shivinder Mohan Singh

Shivinder Mohan Singh

Director
for over 24 years

Malvinder Mohan Singh

Malvinder Mohan Singh

Director
for over 26 years

Sunil Godhwani

Sunil Godhwani

Managing Director
for over 22 years

Anil Saxena

Anil Saxena

Director
for over 17 years

Nitin Aggarwal

Nitin Aggarwal

Director/Designated Partner
for over 1 year

Krishnan Subramanian

Krishnan Subramanian

Director/Designated Partner
for about 7 years

Rajesh Sharma

Rajesh Sharma

Director/Designated Partner
for about 7 years

Padam Narain Bahl

Padam Narain Bahl

Director/Designated Partner
for over 17 years

Past Directors

Nitin Jain

Nitin Jain

Cfo(kmp)
over 9 years ago

Davinder Kumar Narang

Davinder Kumar Narang

Cfo(kmp)
over 10 years ago

Basab Mitra

Basab Mitra

Managing Director
about 11 years ago

Gagan Randev

Gagan Randev

Managing Director
almost 13 years ago

Subbu Singh Amarnath

Subbu Singh Amarnath

Additional Director
almost 15 years ago

Sunil Kumar Garg

Sunil Kumar Garg

Director
over 17 years ago

Kunj Behari Bansal

Kunj Behari Bansal

Whole Time Director
over 17 years ago

Jaickismin Wadhumal Balani

Jaickismin Wadhumal Balani

Additional Director
over 17 years ago

Ramakrishna Shetty

Ramakrishna Shetty

Alternate Director
over 17 years ago

Deepak Ramchand Sabnani

Deepak Ramchand Sabnani

Additional Director
over 17 years ago

Harpal Singh

Harpal Singh

Director
over 25 years ago

Vinay Kumar Kaul

Vinay Kumar Kaul

Director
about 29 years ago

Trademarks

R Ally With Device Religare Securities

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

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.

Panther Religare Securities

[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 Services.

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.

Leo Religare Securities

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

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.

Tortoise Religare Securities

[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 Services

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.

Bancinvest Religare Securities

[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 Operat...

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.

Bancinvest Religare Securities

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities And All Services Included In Class 41"

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.

Femme Power Religare Securities

[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 Servic...

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.

Bancinvest Religare Securities

[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...

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.

Bancinvest Religare Securities

[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.

Femme Power Religare Securities

[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.

Femme Power Religare Securities

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities And All Services Included In Class 41"

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.

Trade Go Religare Securities

[Class : 42] A Mobile Software Application Which Renders Services Mainly In Technological Services And Research Services; Mainly Services Provided By (Rsl), In Relation To The Theoretical And Practical Aspects Of Evaluations, Estimates, Research And Reports In The Technological Fields

Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.

Trade On The Go Religare Securities

[Class : 36] A Mobile Software Application Which Renders Services Mainly In Financial, Monetary Affairs And Services Rendered In Relation To Insurance Contracts Of All Kinds. The Application Offers Broking Services In Equity, Mutual Fund, Currency, Commodity And Depository Participant Services.

Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.

Trade On The Go Religare Securities

[Class : 42] A Mobile Software Application Which Renders Services Mainly In Technological Services And Research Services; Mainly Services Provided By (Rsl), In Relation To The Theoretical And Practical Aspects Of Evaluations, Estimates, Research And Reports In The Technological Fields

Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.

Religare Trade On The Go Religare Securities

[Class : 42] A Mobile Software Application Which Renders Services Mainly In Technological Services And Research Services; Mainly Services Provided By (Rsl), In Relation To The Theoretical And Practical Aspects Of Evaluations, Estimates, Research And Reports In The Technological Fields

Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.

Charges

0

21 March 2016

Dcb Bank Limited

20 Crore

16 May 2017

Hdfc Bank Limited

75 Crore

21 June 2017

Axis Bank Limited

100 Crore

22 December 2011

Hdfc Bank Limited

130 Crore

17 September 2007

Hdfc Bank Limited

80 Crore

05 March 2007

Hdfc Bank Limited

30 Crore

16 May 2017

Hdfc Bank Limited

0

21 March 2016

Others

0

21 June 2017

Axis Bank Limited

0

17 September 2007

Hdfc Bank Limited

0

05 March 2007

Hdfc Bank Limited

0

22 December 2011

Hdfc Bank Limited

0

16 May 2017

Hdfc Bank Limited

0

21 March 2016

Others

0

21 June 2017

Axis Bank Limited

0

17 September 2007

Hdfc Bank Limited

0

05 March 2007

Hdfc Bank Limited

0

22 December 2011

Hdfc Bank Limited

0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018

Form INC-28-31012018-signed

Proof of dispatch-15012018

Acknowledgement received from company-15012018

Notice of resignation filed with the company-15012018

Form DIR-11-15012018_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-29122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017

Optional Attachment-(1)-29122017

Proof of dispatch-29122017

Form DIR-12-29122017_signed

Letter of appointment;-29122017

Evidence of cessation;-29122017

Interest in other entities;-29122017

Notice of resignation filed with the company-29122017

Optional Attachment-(2)-29122017

Form DIR-11-29122017_signed

Notice of resignation;-29122017

Acknowledgement received from company-29122017

Form DIR-11-28122017_signed

Frequently Asked Questions

When was the Religare securities limited incorporated?

The Religare securities limited was incorporated with ROC on 26 June 1986 as .

Where has the Religare securities limited been incorporated?

The company was incorporated in Delhi with registration number 151115.

What is the E-filing status of the company?

The status of Religare securities limited is Amalgamated.

Number of Key Management personnel of the Religare securities limited?

The company has 21 key management personnel in the company.

Who are the directors of the Religare securities limited?

The appointed directors in the company are:

Nitin jain
Sunil kumar garg
Anil saxena
Rajesh sharma
Shivinder mohan singh
Malvinder mohan singh
Deepak ramchand sabnani
Padam narain bahl
Ramakrishna shetty
Kamlesh suresh gandhi
Sunil godhwani
Harpal singh
Vinay kumar kaul
Subbu singh amarnath
Jaickismin wadhumal balani
Gagan randev
Basab mitra
Davinder kumar narang
Nitin aggarwal
Krishnan subramanian
Kunj behari bansal