Directors

Mohandas Krishnan Nair

Director
about 10 years ago

Janmejai Sanjay Bagrodia

Director
over 20 years ago

Rajesh Rateria

Director
over 23 years ago

Charges

03 December 2014

Ptc India Financial Services Limited

15 Crore

Documents

Form DPT-3-23102020-signed

Form MGT-7-04092020_signed

Form AOC-4-04092020_signed

List of share holders, debenture holders;-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Directors report as per section 134(3)-03092020

Optional Attachment-(1)-03092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020

Form CHG-4-08012020_signed

Letter of the charge holder stating that the amount has been satisfied-08012020

CERTIFICATE OF SATISFACTION OF CHARGE-20200108

Form DPT-3-22102019-signed

Form BEN - 2-16092019_signed

Declaration under section 90-16092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019

List of share holders, debenture holders;-11072019

Directors report as per section 134(3)-11072019

Form AOC-4-11072019_signed

Form MGT-7-11072019_signed

Form ADT-1-10072019_signed

Copy of resolution passed by the company-10072019

Copy of the intimation sent by company-10072019

Copy of written consent given by auditor-10072019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Form ADT-1-14052019

Copy of written consent given by auditor-14052019