Directors

Arvind Kumar Venkat

Nominee Director
over 6 years ago

Palepu Srinivasa Gopal

Nominee Director
over 6 years ago

Balasubramaniam Jayakumar

Wholetime Director
over 25 years ago

Somu Baskaran

Managing Director
over 25 years ago

Charges

20 Crore

27 March 2019

Hdfc Bank Limited

20 Crore

10 April 2014

Dbs Bank Ltd

10 Crore

29 October 2005

Standard Charterf Bank

1 Crore

23 April 2007

Standard Chartered Bank

6 Crore

22 May 2020

Hdfc Bank Limited

80 Lak

Documents

Form MGT-7-15092020_signed

Copy of MGT-8-14092020

Optional Attachment-(1)-14092020

List of share holders, debenture holders;-14092020

Directors report as per section 134(3)-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 AOC-4-03092020_signed

Optional Attachment-(1)-16062020

Instrument(s) of creation or modification of charge;-16062020

Form CHG-1-16062020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200616

Form INC-22-14062020_signed

Copies of the utility bills as mentioned above (not older than two months)-14062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062020

Optional Attachment-(2)-10012020

Optional Attachment-(1)-10012020

Instrument(s) of creation or modification of charge;-10012020

Form CHG-1-10012020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110

Form DIR-12-02012020_signed

Optional Attachment-(2)-02012020

Optional Attachment-(1)-02012020

Form DPT-3-26112019-signed

Letter of the charge holder stating that the amount has been satisfied-25112019

Form CHG-4-25112019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20191125

Form DIR-12-14092019_signed

Notice of resignation;-14092019

Evidence of cessation;-14092019