Directors

Subhash Godara

Director
about 7 years ago

Prahlad Singh

Managing Director
almost 10 years ago

Suman Devi

Director
almost 21 years ago

Charges

17 Crore

18 February 2011

Punjab National Bank

33 Crore

26 March 2010

Punjab National Bank

37 Crore

30 March 2021

Au Small Finance Bank Limited

17 Crore

Documents

Form SH-7-30122020-signed

Form DPT-3-24122020_signed

Form ADT-1-23122020_signed

Form MGT-14-22122020_signed

Optional Attachment-(1)-22122020

Copy of resolution passed by the company-22122020

Copy of written consent given by auditor-22122020

Optional Attachment-(2)-21122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Altered memorandum of association-21122020

Optional Attachment-(1)-21122020

Altered memorandum of assciation;-18122020

Copy of the resolution for alteration of capital;-18122020

Notice of resignation;-25082020

Form DIR-12-25082020_signed

Evidence of cessation;-25082020

Form CHG-1-14022020_signed

Instrument(s) of creation or modification of charge;-14022020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4(XBRL)-24112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019

Form ADT-1-16102019_signed

Optional Attachment-(1)-16102019

Optional Attachment-(2)-16102019

Copy of written consent given by auditor-16102019

Form DPT-3-25062019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018