Directors

Anil Kumar Ladha

Director
about 8 years ago

Jimmi Jacob

Director
about 8 years ago

Ravindra Kumar Goenka

Director
about 13 years ago

Charges

15 December 2017

The Federal Bank Limited

8 Crore

Documents

Form DPT-3-05032021-signed

Form DPT-3-17062020-signed

Letter of the charge holder stating that the amount has been satisfied-11062020

Form CHG-4-11062020_signed

Form MGT-7-19112019_signed

Form AOC-4-17112019_signed

Form ADT-1-16112019_signed

List of share holders, debenture holders;-14112019

Form MGT-14-04112019_signed

Altered memorandum of association-04112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019

Copy of resolution passed by the company-30102019

Copy of the intimation sent by company-30102019

Copy of written consent given by auditor-30102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-25062019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Optional Attachment-(4)-31102018

Optional Attachment-(1)-31102018

Form DIR-12-31102018_signed

Optional Attachment-(3)-31102018

Optional Attachment-(2)-31102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018