Directors

Yashwant Singh

Nominee Director
over 7 years ago

Arvind Kumar Venkat

Nominee Director
almost 11 years ago

Deeptiben Rupeshbhai Shah

Director
over 24 years ago

Rupesh Hemendra Shah

Managing Director
over 24 years ago

Charges

37 Crore

15 September 2016

Hdfc Bank Limited

1 Crore

26 February 2015

Hdfc Bank Limited

36 Crore

29 September 2011

Yes Bank Limited

5 Crore

20 November 2007

3i Infotech Trusteeship Services Limited

1 Crore

Documents

Form MGT-14-28102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Optional Attachment-(1)-27102020

Form MGT-7-29092020_signed

Optional Attachment-(1)-26092020

Copy of MGT-8-26092020

List of share holders, debenture holders;-26092020

Form AOC-4(XBRL)-05092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020

Form DPT-3-13082020-signed

Form ADT-1-11082020_signed

Copy of the intimation sent by company-10082020

Copy of written consent given by auditor-10082020

Copy of resolution passed by the company-10082020

Form MGT-14-22062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020

Form MGT-14-12052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020

Form DPT-3-24102019-signed

Form DIR-12-13092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019

Form AOC-4(XBRL)-19082019_signed

List of share holders, debenture holders;-18082019

Copy of MGT-8-18082019

Form MGT-7-18082019_signed

Form BEN - 2-17082019_signed

Declaration under section 90-17082019

Form ADT-1-02072019_signed

Optional Attachment-(1)-02072019

Copy of the intimation sent by company-02072019