Company Information

CIN
U65192DL2006PLC151298
Status
Date of Incorporation
26 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
300,500,000
Authorised Capital
500,000,000

Directors

Subhrangshu Neogi
Subhrangshu Neogi
Director/Designated Partner
for about 1 year
Daljit Singh .
Daljit Singh .
Additional Director
for about 8 years
Sunil Godhwani
Sunil Godhwani
Director
for over 18 years
Amit Sarup
Amit Sarup
Director
for about 16 years
Pervez Diniar Bajan
Pervez Diniar Bajan
Director
for about 8 years
Ramakrishna Shetty
Ramakrishna Shetty
Director/Designated Partner
for about 8 years
Padam Narain Bahl
Padam Narain Bahl
Director/Designated Partner
for about 17 years
Atul Gupta
Atul Gupta
Director/Designated Partner
for about 17 years

Past Directors

Gautam Kainth
Gautam Kainth
Cfo(kmp)
about 10 years ago
Deepak Ramchand Sabnani
Deepak Ramchand Sabnani
Director
about 17 years ago
Jatinder Singh Grewal
Jatinder Singh Grewal
Director
over 17 years ago

Charges

0
21 March 2015
Religare Finvest Limited
14 Crore
21 March 2015
Religare Finvest Limited
0
21 March 2015
Religare Finvest Limited
0
21 March 2015
Religare Finvest Limited
0

Documents

Form INC-28-29012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Evidence of cessation;-22112017
Notice of resignation;-22112017
Form DIR-12-22112017_signed
Form DIR-12-22052017_signed
Evidence of cessation;-11052017
Optional Attachment-(1)-11052017
Form MR-1-01052017-signed
Copy of shareholders resolution-24042017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24042017
Optional Attachment-(1)-24042017
Optional Attachment-(2)-24042017
Optional Attachment-(4)-24042017
Optional Attachment-(5)-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Optional Attachment-(1)-24042017
Optional Attachment-(2)-24042017
Form DIR-12-24042017_signed
Letter of appointment;-24042017

Frequently Asked Questions

When was the Religare venture capital limited incorporated?

The Religare venture capital limited was incorporated with ROC on 26 July 2006 as .

Where has the Religare venture capital limited been incorporated?

The company was incorporated in Delhi with registration number 151298.

What is the E-filing status of the company?

The status of Religare venture capital limited is Amalgamated.

Number of Key Management personnel of the Religare venture capital limited?

The company has 11 key management personnel in the company.

Who are the directors of the Religare venture capital limited?

The appointed directors in the company are:

  • Atul gupta
  • Amit sarup
  • Gautam kainth
  • Daljit singh .
  • Deepak ramchand sabnani
  • Padam narain bahl
  • Ramakrishna shetty
  • Sunil godhwani
  • Jatinder singh grewal
  • Pervez diniar bajan
  • Subhrangshu neogi