Directors

Pankaj Balkrishna Shah

Additional Director
over 3 years ago

Shourya Sandeep Batta

Director
over 6 years ago

Chandrashekar Kashinathji Baseshankar

Director
over 9 years ago

Sandeep Madanlal Batta

Director
over 12 years ago

Charges

5 Crore

25 April 2016

Canara Bank

4 Crore

11 March 2016

Tjsb Sahakari Bank Limited

8 Crore

11 October 2013

Icici Bank Limited

28 Lak

30 October 2010

State Bank Of India

10 Crore

05 June 2020

The Akola Urban Co-operative Bank Limited

5 Crore

Documents

Form ADT-1-17122020_signed

Copy of resolution passed by the company-17122020

Copy of the intimation sent by company-17122020

Copy of written consent given by auditor-17122020

Form ADT-3-15122020_signed

Resignation letter-14122020

Form MGT-14-02122020-signed

Form DPT-3-26112020-signed

Optional Attachment-(2)-12112020

Optional Attachment-(1)-12112020

Altered memorandum of association-12112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Altered articles of association-12112020

Optional Attachment-(2)-18072020

Instrument(s) of creation or modification of charge;-18072020

Optional Attachment-(1)-18072020

Form CHG-1-18072020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200718

Letter of the charge holder stating that the amount has been satisfied-04072020

Form CHG-4-04072020_signed

Form DPT-3-25062020-signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DPT-3-27062019

Notice of resignation;-17062019

Optional Attachment-(1)-17062019

Form DIR-12-17062019_signed

Evidence of cessation;-17062019