Directors

Abhishek Poddar

Nominee Director
about 6 years ago

Abraham George

Nominee Director
over 6 years ago

Shubhangini Subramaniam

Nominee Director
over 7 years ago

Kodialbail Sadananda Shetty

Director
about 24 years ago

Suchindra Sadananda Shetty

Director
about 24 years ago

Sanjith Sadananda Shetty

Managing Director
about 24 years ago

Charges

183 Crore

28 May 2012

Icici Bank

55 Crore

05 January 2005

State Bank Of India

183 Crore

24 June 2015

Volkswagen Finance Private Limited

20 Lak

07 November 2009

State Bank Of India

2 Crore

Documents

Form DIR-12-03112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Evidence of cessation;-03112020

Optional Attachment-(3)-03112020

Optional Attachment-(2)-03112020

Optional Attachment-(1)-03112020

Form CHG-4-13102020_signed

Letter of the charge holder stating that the amount has been satisfied-13102020

CERTIFICATE OF SATISFACTION OF CHARGE-20201013

Form DPT-3-29082020-signed

Form DPT-3-30012020-signed

Form BEN - 2-05012020_signed

Form DPT-3-02012020-signed

Declaration under section 90-31122019

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Details of other Entity(s)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Statement of Subsidiaries as per section 129 - Form AOC-1-24102019

Company CSR policy as per section 135(4)-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Optional Attachment-(1)-21102019

Form DIR-12-21102019_signed

Notice of resignation filed with the company-07022019

Form DIR-11-07022019_signed

Acknowledgement received from company-07022019

Proof of dispatch-07022019

Form DIR-12-25012019_signed

Company Information