Directors

Harish Chandra

Director
almost 6 years ago

Neera Jain

Director
about 23 years ago

Anil Bharti Jain

Director
about 32 years ago

Ratish Jain

Director
about 41 years ago

Charges

25 Crore

28 August 2019

Icici Bank Limited

25 Crore

Documents

Form MGT-7-01122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Directors report as per section 134(3)-30112020

List of share holders, debenture holders;-30112020

Form AOC-4-30112020_signed

Form MGT-14-05112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020

Optional Attachment-(1)-05112020

Optional Attachment-(2)-05112020

Form INC-28-22102020-signed

Optional Attachment-(1)-20102020

Copy of court order or NCLT or CLB or order by any other competent authority.-20102020

Form MGT-14-19092020_signed

Optional Attachment-(2)-19092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020

Form DPT-3-29072020-signed

Form MGT-14-03022020-signed

Altered memorandum of association-30012020

Altered articles of association-30012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020

Optional Attachment-(3)-07012020

Declaration by first director-07012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Form DIR-12-07012020_signed

Optional Attachment-(2)-07012020

Optional Attachment-(1)-07012020

Form MGT-7-24112019_signed

Form AOC-4-23112019_signed

List of share holders, debenture holders;-12112019