Casual Vacancy Director
over 4 years ago

Additional Director
over 5 years ago

12 December 2018

Kotak Mahindra Bank Limited

5 Crore

List of share holders, debenture holders;-30092020

Optional Attachment-(1)-30092020

Form MGT-7-30092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Form AOC-4-29092020_signed

Directors report as per section 134(3)-28092020

Form DIR-12-16072020_signed

Optional Attachment-(1)-16072020

Evidence of cessation;-16072020

Notice of resignation;-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Letter of the charge holder stating that the amount has been satisfied-11032019

Form CHG-4-11032019_signed

Instrument(s) of creation or modification of charge;-21012019

Form CHG-1-21012019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20190121

List of share holders, debenture holders;-22092018

Directors report as per section 134(3)-22092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Form AOC-4-22092018_signed

Form MGT-7-22092018_signed

List of share holders, debenture holders;-29092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Directors report as per section 134(3)-29092017

Form MGT-7-29092017_signed

Form AOC-4-29092017_signed

Notice of resignation filed with the company-19042017