Directors

Dhirendra Harilal Shah

Additional Director
almost 5 years ago

Krishnan Sudarshan

Additional Director
almost 5 years ago

Akhilesh Prasad

Director
about 5 years ago

Ashwin Ahamendra Khasgiwala

Director
about 5 years ago

Charges

26 July 2018

Axis Trustee Services Limited

15 Crore

26 June 2018

Axis Bank Limited

6 Crore

23 September 2017

Tata Capital Financial Services Limited

15 Crore

04 January 2017

Citi Bank N.a.

1 Crore

10 June 2016

Axis Trustee Services Limited

16 Crore

Documents

Form BEN - 2-05032021_signed

Form CHG-4-31122020_signed

Form ADT-3-30122020_signed

Resignation letter-30122020

Letter of the charge holder stating that the amount has been satisfied-30122020

Form MGT-14-24122020_signed

Optional Attachment-(1)-24122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Form CHG-4-24122020_signed

Letter of the charge holder stating that the amount has been satisfied-23122020

Form MGT-14-18122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Altered articles of association-15122020

Form MGT-14-07122020-signed

Form CHG-4-02122020_signed

Form MGT-6-01122020_signed

-01122020

Declaration under section 90-01122020

Letter of the charge holder stating that the amount has been satisfied-30112020

Notice of resignation;-24112020

Interest in other entities;-24112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Evidence of cessation;-24112020

Form DIR-12-24112020_signed

Optional Attachment-(2)-10112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Optional Attachment-(1)-10112020

Form PAS-3-30092020_signed