RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED

OVERVIEW - RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED

Religare Technova Global Solutions Limit Ed was a listed public company incorporated on 29 September, 1994. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 27.50 cr and the total paid-up capital was INR 11.18 cr.

The current status of Religare Technova Global Solutions Limit Ed is - Amalgamated.

The last reported AGM (Annual General Meeting) of Religare Technova Global Solutions Limit Ed, per our records, was held on 11 September, 2009.

The Corporate Identification Number (CIN) of Religare Technova Global Solutions Limit Ed is L85110DL1994PLC166888. The registered office of Religare Technova Global Solutions Limit Ed was at 25, NEHRU PLACE NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED

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Directors - RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Anuj Chowdhry who was appointed on 14 August, 2006. Anuj Chowdhry has been on the board for more than 17 years. The most recently appointed director is Preetinder Singh Joshi, who was appointed on 30 July, 2008.

Vikram Sahgal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAM SAHGAL	Director	29 October, 2007	Other directorships - BELA FLORICULTURE PRIVATE LIMITED,  ANNE PINKERTON (INDIA) PRIVATE LIMITED,  MICRON FLORA PRIVATE LIMITED,  MICRON DEFTECH INDUSTRIES PRIVATE LIMITED,  ALLIEDTRONICS INDIA LIMITED,  SETH ENTERPRISES PRIVATE LIMITED,  VISPALA APANG SAHAAYATA ASSOCIATION,  WEALTHFUND SERVICES PRIVATE LIMITED,  TECHMAT MICRON INDIA PRIVATE LIMITED,  MICRON INTERTECH PRIVATE LIMITED,  MICRON INSTRUMENTS PRIVATE LIMITED,
PREETINDER SINGH JOSHI	Director	30 July, 2008	Other directorships - HOSPITALIA INFORMATION SYSTEMS PRIVATE L IMITED,
ANUJ CHOWDHRY	Director	14 August, 2006	Other directorships - LIGARE AIRLINES LIMITED,  SUPARNA HOLDINGS PRIVATE LIMITED,  CHELMSFORD CLUB LTD,  CRAFTSILVER JEWELS PRIVATE LIMITED,
MANINDER SINGH GREWAL	Director	29 October, 2007	Other directorships - RELIGARE TECHNOVA BUSINESS INTELLECT LIM ITED,  RELIGARE TECHNOVA IT SERVICES LIMITED,  I PRIME SERVICES PRIVATE LIMITED,
PADAM NARAIN BAHL	Director	29 October, 2007	Other directorships - RGAM INVESTMENT ADVISERS PRIVATE LIMITED,  RELIGARE VENTURE CAPITAL LIMITED,  RELIGARE SECURITIES LIMITED,  RELIGARE CAPITAL MARKETS LIMITED,  REGIUS INFOTECH PRIVATE LIMITED,  VERNE DEVELOPERS PRIVATE LIMITED,
ANIL SAXENA	Director	29 October, 2007	Other directorships - RGAM INVESTMENT ADVISERS PRIVATE LIMITED,  RELIGARE ARTS INITIATIVE LIMITED,  PILL AND POWDER PRIVATE LIMITED,  RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED,  RELIGARE TECHNOVA IT SERVICES LIMITED,  SAK CONSUMER RETAIL SERVICES LIMITED,
RAHUL RANJAN	KMP	01 November, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAM SAHGAL	Director	29 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BELA FLORICULTURE PRIVATE LIMITED Director 07 December, 2004 Agriculture and Allied Activities ANNE PINKERTON (INDIA) PRIVATE LIMITED Director 01 May, 2001 Business Services MICRON FLORA PRIVATE LIMITED Director 08 December, 2004 Agriculture and Allied Activities MICRON DEFTECH INDUSTRIES PRIVATE LIMITED Director 27 June, 2013 Manufacturing (Machinery & Equipments) ALLIEDTRONICS INDIA LIMITED Director 26 November, 1996 Business Services SETH ENTERPRISES PRIVATE LIMITED Director 03 March, 2006 Business Services VISPALA APANG SAHAAYATA ASSOCIATION Director 20 January, 2023 Health and Social Work WEALTHFUND SERVICES PRIVATE LIMITED Director 10 November, 2015 Business Services TECHMAT MICRON INDIA PRIVATE LIMITED Director 23 March, 1994 Business Services MICRON INTERTECH PRIVATE LIMITED Director 28 December, 1981 Business Services MICRON INSTRUMENTS PRIVATE LIMITED Director 04 June, 1979 Community, Personal and Social Services
PREETINDER SINGH JOSHI	Director	30 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOSPITALIA INFORMATION SYSTEMS PRIVATE L IMITED Director 01 November, 2010 Computer Related Services
ANUJ CHOWDHRY	Director	14 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIGARE AIRLINES LIMITED Director 14 January, 2013 Transport and Storage SUPARNA HOLDINGS PRIVATE LIMITED Director 18 June, 2008 Business Services CHELMSFORD CLUB LTD Director 21 January, 2023 Community, Personal and Social Services CRAFTSILVER JEWELS PRIVATE LIMITED Director 03 October, 2007 Manufacturing (Others)
MANINDER SINGH GREWAL	Director	29 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELIGARE TECHNOVA BUSINESS INTELLECT LIM ITED Director 14 February, 2007 Computer Related Services RELIGARE TECHNOVA IT SERVICES LIMITED Director 20 June, 1997 Computer Related Services I PRIME SERVICES PRIVATE LIMITED Director 01 November, 1981 Computer Related Services
PADAM NARAIN BAHL	Director	29 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RGAM INVESTMENT ADVISERS PRIVATE LIMITED Director 01 September, 2014 Finance RELIGARE VENTURE CAPITAL LIMITED Director 26 March, 2007 Finance RELIGARE SECURITIES LIMITED Director 09 April, 2007 Finance RELIGARE CAPITAL MARKETS LIMITED Director 14 September, 2009 Trading REGIUS INFOTECH PRIVATE LIMITED Director 22 January, 2008 Computer Related Services VERNE DEVELOPERS PRIVATE LIMITED Director 08 April, 2008 Real Estate and Renting
ANIL SAXENA	Director	29 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RGAM INVESTMENT ADVISERS PRIVATE LIMITED Director 05 November, 2012 Finance RELIGARE ARTS INITIATIVE LIMITED Director 13 August, 2007 Manufacturing (Wood Products) PILL AND POWDER PRIVATE LIMITED Director 22 November, 2008 Manufacturing (Chemicals and chemical products) RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED Director 16 April, 2008 Finance RELIGARE TECHNOVA IT SERVICES LIMITED Director 01 April, 2008 Computer Related Services SAK CONSUMER RETAIL SERVICES LIMITED Director 21 October, 2008 Trading
RAHUL RANJAN	KMP	01 November, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY