Directors

Sanjiv Kumar Rungta

Director
almost 2 years ago

Poonam Rungta

Director
over 21 years ago

Past Directors

Pooran Maskara Mal

Director
about 29 years ago

Charges

30 November 2023

Hdfc Bank Limited

Documents

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Directors report as per section 134(3)-25112020

Form AOC-4-25112020_signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

Optional Attachment-(1)-30052019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Form PAS-3-01032017_signed

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.-01032017