Directors

Pritam Das Narang

Director
almost 11 years ago

Prithvi Raj Khanna

Director
over 16 years ago

Neeraj Ghei

Director
about 19 years ago

Arjun Sharma

Director
about 20 years ago

Charges

132 Crore

30 March 2015

Kotak Mahindra Bank Limited

70 Crore

29 May 2004

Hdfc Limited

62 Crore

26 February 2008

State Bank Of India

120 Crore

26 February 2008

Housing Development Finance Corporation Limited

77 Crore

29 May 2004

Housing Development Finance Corporation Ltd & State Bank Of India

229 Crore

Documents

Form DIR-12-01012021_signed

List of share holders, debenture holders;-31122020

Approval letter for extension of AGM;-31122020

Copy of MGT-8-31122020

Form MGT-7-31122020

Form DPT-3-16122020_signed

Form DPT-3-08092020-signed

Interest in other entities;-01092020

Form DIR-12-01092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Optional Attachment-(1)-01092020

Form PAS-3-31072020_signed

Copy of Board or Shareholders? resolution-31072020

Complete record of private placement offers and acceptances in Form PAS-5.-31072020

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.-31072020

Notice of resignation filed with the company-10062020

Proof of dispatch-10062020

Form DIR-12-10062020_signed

Evidence of cessation;-10062020

Acknowledgement received from company-10062020

Form DIR-11-10062020_signed

Notice of resignation;-10062020

Optional Attachment-(1)-10062020

Form PAS-3-26052020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-26052020

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.-26052020

Copy of Board or Shareholders? resolution-26052020

Form SH-8-13032020-signed

Form SH-9-10032020-signed

Optional Attachment-(1)-29022020