Directors

Divya Kuttappa

Director
about 6 years ago

Gautam Sinha

Ceo
about 10 years ago

Sanjeev Sunder Punwani

Director
over 12 years ago

Charges

29 June 2020

Bajaj Finance Limited

50 Lak

Documents

Form PAS-3-04042021_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020

Supplementary or Test audit report under section 143-31122020

Form AOC - 4 CFS-31122020

Form PAS-3-27102020_signed

Copy of Board or Shareholders? resolution-27102020

Complete record of private placement offers and acceptances in Form PAS-5.-27102020

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.-27102020

Optional Attachment-(1)-27102020

Complete record of private placement offers and acceptances in Form PAS-5.-19102020

Copy of Board or Shareholders? resolution-19102020

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.-19102020

Form PAS-3-26092020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-24092020

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.-24092020

Copy of Board or Shareholders? resolution-24092020

Form PAS-3-10092020_signed

Copy of Board or Shareholders? resolution-10092020

Complete record of private placement offers and acceptances in Form PAS-5.-10092020

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.-10092020

Optional Attachment-(2)-26082020

Optional Attachment-(1)-26082020

Instrument(s) of creation or modification of charge;-26082020

Form CHG-1-26082020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200826

Form MGT-14-21082020-signed

Optional Attachment-(1)-05082020