Directors

Dhaval Mansukhlal Joshi

Director
over 7 years ago

Basudeo Agarwal Kashi Prasad

Director
almost 14 years ago

Sanjay Basudeo Agarwal

Managing Director
over 14 years ago

Charges

60 Crore

31 August 2020

Sbicap Trustee Company Limited

60 Crore

Documents

Form CHG-9-08042021-signed

Certificate of registration of charge-20210408

Form AOC-4(XBRL)-01042021_signed

Instrument of creation or modification of charge-29012021

Copy of the resolution authorising the issue of the debenture series.-29012021

Optional Attachment-(2)-29012021

Optional Attachment-(1)-29012021

Optional Attachment-(3)-29012021

XBRL document in respect Consolidated financial statement-31122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Form MGT-7-30122020_signed

List of share holders, debenture holders;-25122020

Optional Attachment-(1)-25122020

Copy of MGT-8-25122020

Form DPT-3-11112020_signed

Optional Attachment-(1)-05112020

Copy of the resolution authorising the issue of the debenture series.-05112020

Instrument of creation or modification of charge-05112020

Form MGT-14-28102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201028

Form MGT-15-27102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Altered memorandum of association-27102020

Optional Attachment-(1)-27102020

Form MGT-7-31122019_signed

Copy of MGT-8-30122019

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form AOC-4(XBRL)-15122019_signed