The Raigad District Central Co Operative Bank Limited
12 Crore
31 January 2015
Raigad District Central Co-operative Bank Limited
5 Crore
12 March 2014
Dcb Bank Limited
2 Crore
21 January 2013
Development Credit Bank Limited
3 Crore
11 February 2014
Dcb Bank Limited
2 Crore
30 May 2013
Development Credit Bank Limited
92 Lak
19 August 2013
Development Credit Bank Limited
99 Lak
29 September 2010
Dcb Bank Limited
5 Crore
28 September 2007
Citibank N. A.
70 Lak
11 October 1994
The Maharashtra State Financial Corporation
58 Lak
19 August 2013
Development Credit Bank Limited
0
31 January 2015
Raigad District Central Co-operative Bank Limited
0
11 October 1994
The Maharashtra State Financial Corporation
0
30 May 2013
Development Credit Bank Limited
0
29 September 2010
Dcb Bank Limited
0
30 December 2015
The Raigad District Central Co Operative Bank Limited
0
11 February 2014
Dcb Bank Limited
0
21 January 2013
Development Credit Bank Limited
0
12 March 2014
Dcb Bank Limited
0
28 September 2007
Citibank N. A.
0
19 August 2013
Development Credit Bank Limited
0
31 January 2015
Raigad District Central Co-operative Bank Limited
0
11 October 1994
The Maharashtra State Financial Corporation
0
30 May 2013
Development Credit Bank Limited
0
29 September 2010
Dcb Bank Limited
0
30 December 2015
The Raigad District Central Co Operative Bank Limited
0
11 February 2014
Dcb Bank Limited
0
21 January 2013
Development Credit Bank Limited
0
12 March 2014
Dcb Bank Limited
0
28 September 2007
Citibank N. A.
0
19 August 2013
Development Credit Bank Limited
0
31 January 2015
Raigad District Central Co-operative Bank Limited
0
11 October 1994
The Maharashtra State Financial Corporation
0
30 May 2013
Development Credit Bank Limited
0
29 September 2010
Dcb Bank Limited
0
30 December 2015
The Raigad District Central Co Operative Bank Limited
0
11 February 2014
Dcb Bank Limited
0
21 January 2013
Development Credit Bank Limited
0
12 March 2014
Dcb Bank Limited
0
28 September 2007
Citibank N. A.
0
19 August 2013
Development Credit Bank Limited
0
31 January 2015
Raigad District Central Co-operative Bank Limited
0
11 October 1994
The Maharashtra State Financial Corporation
0
30 May 2013
Development Credit Bank Limited
0
29 September 2010
Dcb Bank Limited
0
30 December 2015
The Raigad District Central Co Operative Bank Limited
0
11 February 2014
Dcb Bank Limited
0
21 January 2013
Development Credit Bank Limited
0
12 March 2014
Dcb Bank Limited
0
28 September 2007
Citibank N. A.
0
Documents
Form DPT-3-09102020-signed
Form AOC-4(XBRL)-22012019_signed
Copy of MGT-8-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form INC-22-21122018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19122018
Copy of board resolution authorizing giving of notice-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Form AOC-4(XBRL)-25012018_signed
Form MGT-7-02012018_signed
Copy of MGT-8-28122017
List of share holders, debenture holders;-28122017
Form CHG-4-01112017_signed
Letter of the charge holder stating that the amount has been satisfied-01112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171101
Form CHG-4-26102017_signed
Letter of the charge holder stating that the amount has been satisfied-26102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171026
Form DIR-12-25102017_signed
Form DIR-11-25102017_signed
Acknowledgement received from company-24102017
Optional Attachment-(1)-24102017
Notice of resignation filed with the company-24102017