[Class : 36] Financial And Monetary Affairs; Insurance
Charges
4 Crore
08 May 2020
Sbm Bank (india) Limited
4 Crore
08 May 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0
Documents
Form AOC-4(XBRL)-01012021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-30122020
Optional Attachment-(1)-30122020
Form DPT-3-23122020_signed
Form MR-1-27112020_signed
Form PAS-6-27112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26112020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-26112020
Copy of board resolution-26112020
Optional Attachment-(1)-26112020
Copy of shareholders resolution-26112020
Optional Attachment-(4)-26112020
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Form PAS-6-10092020_signed
Form DPT-3-13082020-signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form PAS-3-06052020_signed
Optional Attachment-(1)-06052020
Copy of Board or Shareholders? resolution-06052020
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.-06052020
Form MGT-14-04052020-signed
Altered memorandum of association-25042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042020