Directors

Basudev Dudhwewala

Director
about 9 years ago

Nilesh Kumar Dudhwewala

Wholetime Director
over 13 years ago

Manish Kumar Dudhwewala

Wholetime Director
over 13 years ago

Charges

26 Crore

28 January 2016

Hdfc Bank Limited

26 Crore

30 May 2014

The Hongkong And Shanghai Banking Corporation Limited

17 Crore

29 July 2011

Hdfc Bank Limited

15 Crore

11 June 2006

Punjab National Bank

12 Crore

25 October 2010

Punjab National Bank

3 Crore

Documents

Form DPT-3-05012021_signed

Form MGT-14-16122020_signed

Altered articles of association-16122020

Altered memorandum of association-16122020

Optional Attachment-(1)-16122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Form DPT-3-11062020-signed

Form PAS-3-03022020_signed

Optional Attachment-(1)-03022020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03022020

Copy of Board or Shareholders? resolution-03022020

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.-03022020

Form INC-28-09012020-signed

Optional Attachment-(1)-30122019

Copy of court order or NCLT or CLB or order by any other competent authority.-30122019

Form AOC-4(XBRL)-15122019_signed

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Optional Attachment-(2)-05122019

Copy of MGT-8-05122019

Form MGT-7-05122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form BEN - 2-26112019_signed

Form ADT-1-26112019_signed

Copy of resolution passed by the company-25112019

Copy of written consent given by auditor-25112019

Declaration under section 90-25112019

Optional Attachment-(1)-25112019

Copy of the intimation sent by company-25112019