Directors

Karan Tulshiram Jambhulkar

Director
over 5 years ago

Danish Mushtaque Ahmed

Director
over 5 years ago

Sanjay Tarachand Haradwani

Director
almost 6 years ago

Charges

20 Crore

02 June 2021

Induslnd Bank Limited

20 Crore

Documents

Form AOC-4-06012021_signed

Form MGT-7-06012021_signed

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form INC-22-14122020_signed

Copies of the utility bills as mentioned above (not older than two months)-14122020

Copy of board resolution authorizing giving of notice-14122020

Optional Attachment-(1)-14122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020

Optional Attachment-(1)-12052020

Notice of resignation;-12052020

Evidence of cessation;-12052020

Form DIR-12-12052020_signed

Optional Attachment-(2)-12052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052020

Form DIR-12-10052020_signed

Optional Attachment-(1)-10052020

Optional Attachment-(2)-10052020

Optional Attachment-(3)-09032020

Optional Attachment-(2)-09032020

Optional Attachment-(1)-09032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020

Form DIR-12-09032020_signed

Optional Attachment-(3)-01032020

Optional Attachment-(2)-01032020

Form DIR-12-01032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032020

Optional Attachment-(1)-01032020