[Class : 36] 1). To Carry On The Business As Shares, Stock Brokers, Purchase, Acquire, Hold, Sell, Invest/Otherwise Of Shares, Debentures, Bonds, Mutual Funds, Government Securities, Nsc, Currency Including All Ipo And Such Other Instruments Including Derivatives Offered By The Stock/Financial Exchange/S In India And/Or Abroad (2). To Provide Depository Services By Holding M...
Charges
20 Crore
22 February 2023
Icici Bank Limited
20 Crore
22 February 2023
Others
0
22 February 2023
Others
0
22 February 2023
Others
0
Documents
Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form AOC-4-07102020_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Altered memorandum of association-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019