Directors

Seema Mahesh Babani

Director/Designated Partner
about 2 years ago

Vinaykumar Doppalapudi Rao

Director
almost 3 years ago

Past Directors

Anoop Purshotam Babani

Director
about 36 years ago

Charges

2 Crore

23 July 1997

Indusind Bank Ltd

1 Crore

23 July 1997

Indusind Bank Ltd

30 Lak

28 September 1995

Punjab National Bank

13 Lak

07 May 1993

Punjab National Bank

7 Lak

29 October 1991

The Maharashtra State Financial Corporation

44 Lak

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-27062019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Optional Attachment-(2)-14062019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Optional Attachment-(1)-26112018

Form AOC-4-26112018_signed

Directors report as per section 134(3)-17032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032018

Form AOC-4-17032018_signed

List of share holders, debenture holders;-13032018

Form MGT-7-13032018_signed

Form DIR-12-12102017_signed

Form AOC-4-29052017_signed