Directors

Jinendra Vardhaman Patil

Director/Designated Partner
over 1 year ago

Gautam Attravanam

Director/Designated Partner
over 4 years ago

Kasturi Soundararajan

Individual Subscriber
over 7 years ago

Anand Agarwal

Director
over 8 years ago

Anil Kumar Sardana

Casual Vacancy Director
almost 14 years ago

Sanjay Dube

Casual Vacancy Director
over 17 years ago

Prasad Raghava Menon

Director
about 18 years ago

Sowmyan Ramakrishnan

Director
about 20 years ago

Amulya Charan

Director
over 22 years ago

Phillie Dara Karkaria

Director
over 31 years ago

Past Directors

Yogesh Kumar Agarwal

Director
over 6 years ago

Deepak Kumar Mahendra

Director Appointed In Casual Vacancy
over 13 years ago

Homiar Sorabji Vachha

Director
about 25 years ago

Documents

Copy of MGT-8-12112020

List of share holders, debenture holders;-12112020

Form MGT-7-12112020_signed

Company CSR policy as per sub-section (4) of section 135-19102020

Details of other Entity(s)-19102020

Directors report as per section 134(3)-19102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-19102020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Optional Attachment-(1)-19102020

Form AOC-4 NBFC(IND AS)-19102020

Form DIR-12-03102020_signed

Form MGT-14-02102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020

Optional Attachment-(1)-02102020

Form MGT-14-19082020_signed

Interest in other entities;-24062020

Evidence of cessation;-24062020

Notice of resignation;-24062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020

Optional Attachment-(1)-24062020

Optional Attachment-(2)-24062020

Form DIR-12-24062020_signed

Directors report as per section 134(3)-16032020

Details of other Entity(s)-16032020

Optional Attachment-(1)-16032020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-16032020

Company CSR policy as per sub-section (4) of section 135-16032020

Form AOC-4 NBFC(IND AS)-16032020_signed

Form DIR-12-24112019_signed

Company Information