Directors

Steven Lizy L Sels

Director
over 6 years ago

Santanu Subinoy Guha

Director
over 6 years ago

Ajay Sanghi

Director
about 7 years ago

Charges

30 June 1999

Icici Banking Corporation Ltd

25 Crore

05 January 1999

Icici Banking Corporation Ltd

12 Crore

Documents

Form DIR-12-16022021_signed

Form AOC-4(XBRL)-06012021-signed

Approval letter of extension of financial year of AGM-28122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020

Optional Attachment-(1)-28122020

Form MGT-7-28122020_signed

List of share holders, debenture holders;-24122020

Approval letter for extension of AGM;-24122020

Copy of MGT-8-24122020

Form ADT-1-13112020_signed

Copy of written consent given by auditor-12112020

Copy of resolution passed by the company-12112020

Copy of the intimation sent by company-12112020

Form DIR-12-02102020_signed

Notice of resignation;-28092020

Form DIR-12-28092020_signed

Evidence of cessation;-28092020

Optional Attachment-(1)-28092020

Optional Attachment-(1)-25092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Form DIR-12-18092020_signed

Optional Attachment-(2)-18092020

Optional Attachment-(1)-18092020

Copy of MGT-8-11122019

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form AOC-4(XBRL)-03122019-signed

Optional Attachment-(1)-26112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019