Directors

Ayush Goel

Director
over 10 years ago

Bal Krishan Goyal

Director
almost 31 years ago

Sham Goel

Director
over 34 years ago

Charges

15 Lak

29 January 2007

Union Bank Of India

1 Crore

27 August 2019

Au Small Finance Bank Limited

15 Lak

Documents

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

List of share holders, debenture holders;-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Form CHG-1-13092019_signed

Instrument(s) of creation or modification of charge;-13092019

CERTIFICATE OF REGISTRATION OF CHARGE-20190913

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Form CHG-4-01082018_signed

Letter of the charge holder stating that the amount has been satisfied-01082018

CERTIFICATE OF SATISFACTION OF CHARGE-20180801

Optional Attachment-(1)-16122017

Directors report as per section 134(3)-16122017

List of share holders, debenture holders;-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Form MGT-7-16122017_signed

Form AOC-4-16122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016

List of share holders, debenture holders;-13102016

Directors report as per section 134(3)-13102016

Optional Attachment-(1)-13102016

Form AOC-4-13102016_signed

Form MGT-7-13102016_signed