| CIN | U74999DL2007PLC160580 |
| Company Name | RELIGARE ADVISORS LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 160580 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 1,35,00,00,000 |
| Paid up Capital (Rs) | 37,22,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 15-03-2007 |
| Registered Address | 2nd Floor, P-14, 4590, P-Block, Connaught Place, New Delhi 110001 Delhi New Delhi DL 110001 IN |
| Address other than R/o | 2nd floor, Club 125 (Tower A), A-3,4 & 5, Sector - 125, Noida UP 201301 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 21-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 03632542 | RAJESH SHARMA | 19-09-2019 |
| 06458051 | AMARJEET SINGH ARORA | 19-09-2019 |
| 08721265 | SANDEEP KUMAR DIWAN | 16-03-2020 |
| ADGPT4556M | Tirlockee Chauhan | 16-12-2021 |
| AHRPJ7644P | Vikas Kumar Jain | 25-09-2019 |
| BCTPJ8910N | Deepti Joshi | 04-08-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,200 |
| MGT-7 | ₹ 1,31,200 |
| Total Penalty | ₹ 2,68,400 |
🎉90% WAIVER APPLIED | - ₹ 2,41,560 |
| Amount Payable (10%) | ₹ 26,840 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.