Directors

Rahul Dev Sharma

Director
over 4 years ago

Devendra Bharma

Director
almost 5 years ago

Girish Sehgal

Director
about 5 years ago

Aakash Ohri

Director
over 8 years ago

Charges

51 Crore

07 November 2019

Icici Bank Limited

51 Crore

Documents

Form MGT-7-23122020_signed

List of share holders, debenture holders;-22122020

Form DIR-12-19122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Form AOC-4(XBRL)-04122020_signed

Form DIR-12-13112020_signed

Notice of resignation;-13112020

Evidence of cessation;-13112020

Form DIR-12-11112020_signed

Form DPT-3-26102020_signed

Form DPT-3-05102020-signed

Form MGT-14-25092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Form DIR-12-22092020_signed

Form MSME FORM I-18092020_signed

Form BEN - 2-07092020_signed

Declaration under section 90-07092020

Form PAS-3-27072020_signed

Copy of Board or Shareholders? resolution-27072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020

Form MGT-14-17032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Form MR-1-16012020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16012020

Copy of shareholders resolution-16012020

Form MGT-14-14122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019

Form CHG-1-04122019_signed

Instrument(s) of creation or modification of charge;-04122019