Directors

Lakshminarayanan Subramanian

Director
almost 6 years ago

Vaidyanathan Venkateswaran Sivakumar

Director
almost 6 years ago

Pradnyil Usgaonkar

Whole Time Director
almost 13 years ago

Arun Kumar Sharma

Wholetime Director
almost 13 years ago

Charges

57 Crore

23 November 2016

Andhra Bank

3 Crore

15 December 2015

Union Bank Of India

46 Crore

28 October 2013

State Bank Of India

12 Crore

07 November 2020

Union Bank Of India

4 Crore

22 June 2021

Kotak Mahindra Bank Limited

7 Crore

Documents

Form DPT-3-04012021-signed

Form CHG-1-18122020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20201218

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218

Instrument(s) of creation or modification of charge;-17122020

Form MGT-14-02102020_signed

Form DPT-3-29092020-signed

Optional Attachment-(2)-28092020

Optional Attachment-(1)-28092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020

Form DIR-12-28012020_signed

Interest in other entities;-27012020

Notice of resignation;-27012020

Evidence of cessation;-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Optional Attachment-(1)-27012020

Form MGT-14-04122019-signed

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Optional Attachment-(1)-25112019

Altered articles of association-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Form BEN - 2-16092019_signed

Declaration under section 90-06092019

Form DPT-3-29062019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190622