Directors

Rajendra Suganchand Shah

Director
about 3 years ago

Rishi Rajendra Shah

Managing Director
about 3 years ago

Smeet Dipakbhai Shah

Director
about 3 years ago

Charges

27 Crore

17 February 2023

Indusind Bank Ltd.

27 Crore

Documents

Form SH-7-30112022-signed

Altered memorandum of assciation;-18112022

Copy of the resolution for alteration of capital;-18112022

Interest in other entities;-11112022

Form DIR-12-11112022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022

Optional Attachment-(1)-11112022

Optional Attachment-(2)-11112022

Optional Attachment-(1)-10102022

Interest in other entities;-10102022

Form DIR-12-10102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022

Notice of resignation;-10102022

Evidence of cessation;-10102022

Form INC-20A-16042022_signed

-07042022

CERTIFICATE OF INCORPORATION-20220403

Form URC-1-01042022-signed

Particulars of members/partners along with the details of shares held by them-30032022

Optional Attachment-(1)-30032022

No objection certificate/Consent given by secured creditors-30032022

No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-30032022

Form SPICe MOA (INC-33)-30032022

Form SPICe AOA (INC-34)-30032022

Declaration of two or more directors verifying the particulars of all members/partners -30032022

Copy of the instrument constituting or regulating the entity-30032022

Copy of Newspaper advertisement-30032022

Copy of certificate of registration of the entity-30032022

Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-30032022