Directors

Rajani Kesari

Director
over 4 years ago

Ashish Bhandari

Director
over 5 years ago

Nawshir Hoshang Mirza

Director
over 6 years ago

Ravinder Advani

Director
over 15 years ago

Charges

05 April 2011

Icici Bank Limited

250 Crore

16 November 2011

Sbicap Trustee Company Limited

437 Crore

25 November 2011

State Bank Of India

525 Crore

06 April 2015

Icici Bank Limited

130 Crore

Documents

Form AOC-4(XBRL)-04042021_signed

Optional Attachment-(1)-26112020

Form DIR-12-26112020_signed

Form MSME FORM I-30102020_signed

Form DPT-3-20102020-signed

Form ADT-1-14102020_signed

Form DIR-12-08102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020

Form MGT-7-03102020_signed

Form DIR-12-02102020_signed

Copy of resolution passed by the company-30092020

Copy of written consent given by auditor-30092020

Evidence of cessation;-01102020

Notice of resignation;-01102020

Optional Attachment-(1)-28092020

List of share holders, debenture holders;-25092020

Copy of MGT-8-25092020

Form MGT-14-22092020_signed

Form DPT-3-17092020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020

Optional Attachment-(1)-15092020

Form DIR-12-15092020_signed

Optional Attachment-(1)-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

Form AOC-5-05062020-signed

Form MGT-14-29052020_signed

Copy of board resolution-29052020

Optional Attachment-(1)-28052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020

Form MSME FORM I-30042020_signed