Directors

Hushamuddin Fakhruddin Kagalwala

Director
about 5 years ago

Hussain Murtaza Cementwala

Director
almost 10 years ago

Akil Abbas Rassai

Wholetime Director
almost 14 years ago

Hussain Abbas Rassai .

Managing Director
over 18 years ago

Charges

3 Crore

02 November 2006

Hdfc Bank Limited

3 Crore

Documents

Form AOC-4(XBRL)-15122020_signed

Form MGT-14-01112020_signed

Form DIR-12-01112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Form ADT-1-15102020_signed

Copy of resolution passed by the company-09102020

Copy of the intimation sent by company-09102020

Copy of written consent given by auditor-09102020

Optional Attachment-(3)-21072020

Optional Attachment-(2)-21072020

Form DIR-12-21072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Optional Attachment-(1)-21072020

Form MGT-14-18032020-signed

Optional Attachment-(1)-17032020

Altered articles of association-17032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Altered memorandum of association-17032020

Optional Attachment-(3)-17032020

Optional Attachment-(2)-17032020

Optional Attachment-(4)-17032020

Form ADT-1-17022020_signed

Altered memorandum of association-17022020

Copy of resolution passed by the company-17022020

Altered articles of association-17022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020

Copy of written consent given by auditor-17022020

Form ADT-3-13022020_signed

Resignation letter-12022020

Form MGT-7-29122019_signed