Company Information

CIN
U65910DL1986PTC151115
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 about 26 years
Sunil Godhwani
Sunil Godhwani
Managing Director
for over 22 years
Anil Saxena
Anil Saxena
Director
for about 17 years
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
for over 1 year
Krishnan Subramanian
Krishnan Subramanian
Director/Designated Partner
for almost 7 years
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
for almost 7 years
Padam Narain Bahl
Padam Narain Bahl
Director/Designated Partner
for about 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
over 12 years ago
Subbu Singh Amarnath
Subbu Singh Amarnath
Additional Director
almost 15 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
about 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
almost 29 years ago

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