Directors

Dharmendra Gulabchand Siraj

Additional Director
over 4 years ago

Radhika Chetan Mehra

Director
over 11 years ago

Chetan Durgadas Mehra

Director
over 11 years ago

Charges

9 Crore

28 October 1995

Times Bank Limited

9 Crore

Documents

Form PAS-6-23112020_signed

Form DPT-3-12112020-signed

Form PAS-6-12092020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-19112019_signed

Form DIR-12-18102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DPT-3-01072019

Form DIR-11-19042019_signed

Notice of resignation filed with the company-19042019

Proof of dispatch-19042019

Acknowledgement received from company-19042019

Form DIR-12-01042019_signed

Notice of resignation;-01042019

Optional Attachment-(1)-01042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Interest in other entities;-01042019

Evidence of cessation;-01042019

Form DIR-12-11032019_signed

Acknowledgement received from company-11032019

Form DIR-11-11032019_signed