Directors

Basant Kumar Kabra

Director
about 5 years ago

Raghav Kabra

Director
over 18 years ago

Manoj Kabra

Director
about 28 years ago

Charges

19 March 2015

Hdfc Bank Limited

50 Lak

16 September 2011

Hdfc Bank Limited

3 Crore

09 August 2008

Kotak Mahindra Bank Limited

80 Lak

Documents

Form DPT-3-08022021-signed

Evidence of cessation;-23122020

Optional Attachment-(1)-23122020

Optional Attachment-(2)-23122020

Form DIR-12-23122020_signed

Interest in other entities;-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Notice of resignation;-23122020

Form MGT-14-05092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020

Form MGT-14-02032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020

Form DPT-3-05022020-signed

Form MGT-14-20012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

Form MGT-7-23122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-13122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Directors report as per section 134(3)-06122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed