Directors

Gaurav Banthia

Director
over 2 years ago

Harsh Kumar Banthia

Director/Designated Partner
about 5 years ago

Jitesh Kumar Banthia

Director
over 13 years ago

Charges

8 Crore

24 April 2015

Tamilnad Mercantile Bank Limited

8 Crore

Documents

Form DIR-12-29122020_signed

Form DPT-3-28122020_signed

Declaration by first director-24122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Optional Attachment-(1)-24122020

Optional Attachment-(2)-24122020

Form DPT-3-23062020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Optional Attachment-(1)-13102019

Form DPT-3-31072019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Optional Attachment-(1)-04062019

Copy of written consent given by auditor-04062019

Optional Attachment-(1)-18052019

Form DIR-12-18052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019

Form AOC-4-14012019_signed

Form MGT-7-13012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018