Directors

Parvesh Mittal

Managing Director
over 3 years ago

Ramon Van Waas

Director
over 4 years ago

Shirish Manohar Uplenchwar

Director
almost 5 years ago

Mathew Kurian .

Director
over 5 years ago

Charges

10 Crore

08 September 2020

The Hongkong And Shanghai Banking Corporation Limited

10 Crore

Documents

Declaration by first director-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Form DIR-12-08102020_signed

Form PAS-3-17082020_signed

Copy of Board or Shareholders? resolution-17082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020

Form SH-7-13082020-signed

Form MGT-14-30072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730

Optional Attachment-(1)-27072020

Altered memorandum of assciation;-27072020

Copy of the resolution for alteration of capital;-27072020

Altered articles of association;-27072020

Optional Attachment-(1)-22072020

Altered memorandum of association-22072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020

Form PAS-3-13072020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072020

Optional Attachment-(2)-13072020

Optional Attachment-(1)-13072020

Copy of Board or Shareholders? resolution-13072020

Form MGT-14-17032020_signed

Optional Attachment-(1)-17032020

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Form DIR-12-13032020_signed

Optional Attachment-(1)-13032020

Form INC-28-22012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-14012020

Optional Attachment-(1)-14012020