Company Information

CIN
Status
Date of Incorporation
26 June 1986
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
over 1 year ago
Krishnan Subramanian
Krishnan Subramanian
Director/Designated Partner
about 7 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
about 7 years ago
Padam Narain Bahl
Padam Narain Bahl
Director/Designated Partner
over 17 years ago
Anil Saxena
Anil Saxena
Director
over 17 years ago
Kamlesh Suresh Gandhi
Kamlesh Suresh Gandhi
Wholetime Director
over 17 years ago
Sunil Godhwani
Sunil Godhwani
Managing Director
over 22 years ago
Shivinder Mohan Singh
Shivinder Mohan Singh
Director
over 24 years ago
Malvinder Mohan Singh
Malvinder Mohan Singh
Director
over 26 years ago

Past Directors

Nitin Jain
Nitin Jain
Cfo(kmp)
almost 10 years ago
Davinder Kumar Narang
Davinder Kumar Narang
Cfo(kmp)
over 10 years ago
Basab Mitra
Basab Mitra
Managing Director
over 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

Registered Trademarks

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

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

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.
View +12 more Brands for Religare Securities Limited.

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
Acknowledgement received from company-15012018
Proof of dispatch-15012018
Form DIR-11-15012018_signed
Notice of resignation filed with the company-15012018
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
Letter of appointment;-29122017
Form DIR-11-29122017_signed
Proof of dispatch-29122017
Optional Attachment-(2)-29122017
Acknowledgement received from company-29122017
Notice of resignation;-29122017
Form DIR-12-29122017_signed
Notice of resignation filed with the company-29122017
Evidence of cessation;-29122017
Interest in other entities;-29122017
Notice of resignation filed with the company-28122017
Acknowledgement received from company-28122017
Proof of dispatch-28122017
Form DIR-11-28122017_signed
Evidence of cessation;-27122017
Form DIR-12-27122017_signed
Notice of resignation;-27122017
Optional Attachment-(1)-27122017
Form INC-28-27112017-signed
Form DIR-12-30102017_signed
Notice of resignation filed with the company-30102017