Past Directors

Fahad Arshad Siddiqui

Director
about 10 years ago

Yasmeen Faisal Siddiqui

Additional Director
over 10 years ago

Waseem Mohammad

Director
over 29 years ago

Arshad Ahmed Mohammed Ilyas Siddiqui

Director
over 29 years ago

Charges

09 March 2022

The South Indian Bank Limited

09 March 2022

The South Indian Bank Limited

Documents

Form DPT-3-18122020-signed

Approval letter for extension of AGM;-10122020

List of share holders, debenture holders;-10122020

Directors report as per section 134(3)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Approval letter of extension of financial year or AGM-10122020

Form AOC-4-10122020_signed

Form MGT-7-10122020_signed

Form ADT-1-08122020_signed

Copy of the intimation sent by company-08122020

Copy of resolution passed by the company-08122020

Copy of written consent given by auditor-08122020

Form DPT-3-07082020-signed

Form INC-22-03072020_signed

Copies of the utility bills as mentioned above (not older than two months)-03072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020

Copy of board resolution authorizing giving of notice-03072020

Form ADT-1-23012020_signed

Copy of resolution passed by the company-21012020

Copy of the intimation sent by company-21012020

Copy of written consent given by auditor-21012020

Form ADT-3-08012020_signed

Resignation letter-07012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-27062019

Form ADT-1-20042019_signed