Directors

Shyam Sunder Malani

Additional Director
almost 5 years ago

Piyush Sheetalchand Jain

Director
over 7 years ago

Mukesh Ravish Chander Jain

Director
over 7 years ago

Charges

3,576 Crore

10 August 2015

Pnb Investment Services Limited

95 Crore

03 October 2013

Central Bank Of India

90 Crore

23 July 2021

Sbicap Trustee Company Limited

50 Crore

23 July 2021

Sbicap Trustee Company Limited

3,431 Crore

Documents

Optional Attachment-(1)-10122020

Form AOC-4(XBRL)-10122020_signed

Copy of MGT-8-09122020

List of share holders, debenture holders;-09122020

Optional Attachment-(2)-09122020

Optional Attachment-(1)-09122020

Form MGT-7-09122020_signed

Optional Attachment-(3)-06112020

Optional Attachment-(2)-06112020

Optional Attachment-(1)-06112020

Form DIR-12-06112020_signed

Form ADT-1-05112020_signed

Copy of the intimation sent by company-29102020

Copy of resolution passed by the company-29102020

Optional Attachment-(1)-29102020

Copy of written consent given by auditor-29102020

Form PAS-6-21092020_signed

Optional Attachment-(1)-12092020

Form DIR-12-21082020

Optional Attachment-(1)-21082020

Evidence of cessation;-21082020

Notice of resignation;-21082020

Form DPT-3-23072020-signed

Form MGT-14-15072020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020

Altered memorandum of association-12072020

Optional Attachment-(1)-12072020

Optional Attachment-(2)-12072020

Altered articles of association-12072020