Directors

Magan Gattani Swaroop

Director
about 11 years ago

Gerard Nicolaas Van Den Hoven

Director
about 12 years ago

Paritosh Prajapati

Director
about 12 years ago

Charges

89 Crore

18 June 2021

Hdfc Bank Limited

65 Crore

19 October 2022

Yes Bank Limited

24 Crore

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201008

Form MGT-14-07102020-signed

Altered articles of association-03102020

Altered memorandum of association-03102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020

Optional Attachment-(1)-03102020

Form AOC-5-07092020-signed

Copy of board resolution-03092020

Form MGT-7-13112019_signed

List of share holders, debenture holders;-12112019

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Form BEN - 2-10092019_signed

Declaration under section 90-10092019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form ADT-1-22112017_signed