Directors

Varun Saraf

Additional Director
over 3 years ago

Peter Marian Boschen

Nominee Director
over 8 years ago

Kenneth Lawrence Hatton

Additional Director
about 9 years ago

Chittur Krishnan Lakshminarayanan

Nominee Director
over 16 years ago

Rakesh Kumar Sarna

Director
about 18 years ago

Charles Lamont Ephraim

Director
about 18 years ago

Cottagiri Philipose Philip

Nominee Director
over 20 years ago

Umesh Saraf

Director
over 21 years ago

Ganga Ram Nilacanta Iyer

Director
over 24 years ago

Pallavi Shardul Shroff

Director
over 24 years ago

Radhe Shyam Saraf

Director
almost 25 years ago

Arun Kumar Saraf

Managing Director
over 27 years ago

Charges

473 Crore

31 March 2009

Kotak Mahindra Bank Limited

473 Crore

01 October 2013

Standard Chartered Bank

96 Crore

22 June 2012

Standard Chartered Bank

192 Crore

01 October 2013

Standard Chartered Bank

50 Crore

04 July 2002

Idbi Bank Ltd

30 Crore

27 September 2002

Idbi Trusteeship Services Ltd.

30 Crore

18 January 2001

Punjab National Bank

7 Crore

14 August 2002

Punjab National Bank

20 Crore

13 June 2009

Axis Bank Limited

50 Crore

16 October 1998

Idbi Bank Limited

90 Crore

23 March 2011

Idbi Bank Limited

300 Crore

05 May 2011

Punjab And Sind Bank

163 Crore

05 March 1999

Punjab National Bank

75 Crore

14 June 2011

Axis Bank Limited

300 Crore

13 June 2009

Axis Bank Limited

50 Crore

10 March 2005

Axis Bank Limited

158 Crore

17 August 2001

Icici Bank Ltd.

7 Crore

15 March 2010

Idbi Bank Limited

75 Crore

01 June 2010

Idbi Bank Limited

70 Crore

08 June 2009

Idbi Bank Limited

30 Crore

27 March 2004

Icici Bank Ltd.

5 Crore

16 October 1998

Idbi Bank Ltd.

56 Crore

14 February 2001

Icici Bank Ltd.

150 Crore

25 February 2004

Punjab National Bank

17 Crore

14 January 2005

Kotak Mahindra Bank Ltd

9 Crore

18 February 2020

Volkswagen Finance Private Limited

36 Lak

Documents

Form BEN - 2-06012021_signed

Optional Attachment-(1)-31122020

Declaration under section 90-31122020

Form MSME FORM I-29102020_signed

Form DPT-3-16092020-signed

Form CHG-1-10072020-signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200710

Instrument(s) of creation or modification of charge;-25032020

Form MSME FORM I-10022020_signed

Copy of MGT-8-01102019

List of share holders, debenture holders;-01102019

Form MGT-7-01102019_signed

Form MGT-14-10092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019

Form AOC-4(XBRL)-06092019_signed

XBRL document in respect Consolidated financial statement-05092019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019

Form MSME FORM I-09072019_signed

Form DPT-3-30062019

Auditor?s certificate-30062019

Form DIR-12-16042019_signed

Form DIR-12-15042019_signed

Evidence of cessation;-15042019

Notice of resignation;-15042019

Optional Attachment-(1)-15042019

Form DIR-12-13042019-signed

Notice of resignation;-13042019

Evidence of cessation;-13042019

Evidence of cessation;-13032019

Notice of resignation;-13032019

Company Information

Directors

Charges

Documents