Directors

Nita Tushar Tanna

Director
almost 7 years ago

Anupa Tanna Shah

Managing Director
over 10 years ago

Kishore Madhavsinh Vussonji

Director
over 12 years ago

Shirish Babulal Kamdar

Director
about 14 years ago

Charges

11 March 2011

Kotak Mahindra Bank Limited

20 Crore

Documents

Form AOC-4(XBRL)-04032021_signed

Form MGT-7-07012021_signed

List of share holders, debenture holders;-28122020

Copy of MGT-8-28122020

Optional Attachment-(1)-28122020

Optional Attachment-(1)-02122020

Optional Attachment-(2)-02122020

XBRL document in respect Consolidated financial statement-02122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020

Form DPT-3-21102020-signed

Form MGT-14-07102020_signed

Optional Attachment-(1)-07102020

Optional Attachment-(3)-07102020

Optional Attachment-(4)-07102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Optional Attachment-(5)-07102020

Optional Attachment-(2)-07102020

Form DIR-12-05102020_signed

Optional Attachment-(1)-05102020

Optional Attachment-(2)-05102020

Form MGT-15-03102020_signed

Optional Attachment-(1)-25062020

Form DIR-12-25062020_signed

Optional Attachment-(2)-25062020

Optional Attachment-(3)-25062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Optional Attachment-(4)-25062020

Interest in other entities;-25062020

Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-03062020

Copy of board resolution-03062020