Directors

Abhilasha Misra

Director/Designated Partner
about 1 year ago

Nandini Ajay Piramal

Director/Designated Partner
over 1 year ago

Jitesh Kumar Agarwal

Director/Designated Partner
over 1 year ago

Vinod Damodar Gadaiya

Director/Designated Partner
almost 2 years ago

Pramod Kumar Gothi

Director/Designated Partner
over 3 years ago

Narayan Ananthan

Director/Designated Partner
about 4 years ago

Chandrakant Mohanlal Khetan

Director
over 5 years ago

Sunilkumar Jagdishprasad Adukia

Director/Designated Partner
over 8 years ago

Khushru Burjor Jijina

Director
over 15 years ago

Past Directors

Snehal Arvind Parikh

Additional Director
about 3 years ago

Surendra Kabra

Director
over 9 years ago

Vandana Chablani

Company Secretary
over 17 years ago

Santhanam Narayanaswamy

Director
almost 18 years ago

Vasantray Chhaganlal Vadodaria

Director
almost 18 years ago

Chandrakant Muralidhar Hattangadi

Director
about 32 years ago

Documents

Form Addendum to AOC-4 CSR-02042024_signed

Optional Attachment-(1)-01042024

Form MGT-7-25012024_signed

Optional Attachment-(2)-04112023

List of share holders, debenture holders;-04112023

Copy of MGT-8-04112023

Optional Attachment-(1)-04112023

Form MGT-7-04112023

Directors report as per section 134(3)-05102023

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023

Company CSR policy as per sub-section (4) of section 135-05102023

Secretarial Audit Report-05102023

Form AOC-4 NBFC(IND AS)-05102023_signed

Form ADT-1-20092023_signed

Copy of resolution passed by the company-20092023

Copy of written consent given by auditor-20092023

Form MGT-15-18092023_signed

Optional Attachment-(1)-18092023

Optional Attachment-(1)-07062023

Form Addendum to AOC-4 CSR-07062023_signed

Optional Attachment-(3)-14092022

Optional Attachment-(2)-14092022

Copy of MGT-8-14092022

List of share holders, debenture holders;-14092022

Form MGT-7-14092022_signed

Company CSR policy as per sub-section (4) of section 135-19082022

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082022

Secretarial Audit Report-19082022

Details of other Entity(s)-19082022

Directors report as per section 134(3)-19082022

Company Information