Directors

Saurabh Mittal

Director
almost 5 years ago

Kriti Mittal

Director
almost 10 years ago

Shyam Lal Mittal

Director
almost 10 years ago

Charges

25 Crore

06 October 2021

Icici Bank Limited

25 Crore

Documents

Interest in other entities;-30122020

Form DIR-12-30122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Optional Attachment-(1)-30122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copy of board resolution authorizing giving of notice-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Directors report as per section 134(3)-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Form AOC-4-28062018_signed

Form MGT-7-02052018_signed

List of share holders, debenture holders;-30042018

Optional Attachment-(1)-06032017

List of share holders, debenture holders;-06032017

Form MGT-7-06032017_signed