Directors

Rohan Sachdev

Director
about 2 years ago

Ashish Basil

Director
about 2 years ago

Hiresh Wadhwani

Additional Director
about 2 years ago

Mahesh Dattatraya Kore

Wholetime Director
over 5 years ago

Prakash Shivaji Bagal

Wholetime Director
over 10 years ago

Satish Kanaiyalal Mittal

Wholetime Director
about 13 years ago

Sanjeev Gupta

Wholetime Director
over 14 years ago

Charges

07 November 2013

Hdfc Bank Limited

50 Lak

Documents

Form DPT-3-20102020-signed

Form MGT-14-02092020_signed

Altered memorandum of association-31082020

Altered articles of association-31082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020

Optional Attachment-(1)-31082020

Form DPT-3-19072020-signed

Form DIR-12-07112019_signed

Optional Attachment-(1)-06112019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Form DIR-12-27092019_signed

Supplementary or Test audit report under section 143-24092019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092019

Form AOC - 4 CFS-24092019

Form ADT-1-23092019_signed

Copy of resolution passed by the company-23092019

Copy of written consent given by auditor-23092019

Optional Attachment-(1)-23092019

Form AOC-4-23092019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-21092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019

Directors report as per section 134(3)-21092019

Optional Attachment-(2)-21092019

Optional Attachment-(3)-21092019

Declaration by first director-21092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019

Optional Attachment-(1)-21092019

Company Information