Directors

Praveen Kumar Ostwal

Additional Director
almost 5 years ago

Piyush Sheetalchand Jain

Director
over 7 years ago

Mukesh Ravish Chander Jain

Director
over 7 years ago

Charges

3,584 Crore

06 February 2015

Pnb Investment Services Limited

101 Crore

19 March 2012

Punjab National Bank

109 Crore

23 July 2021

Sbicap Trustee Company Limited

52 Crore

23 July 2021

Sbicap Trustee Company Limited

3,431 Crore

Documents

Form AOC-4(XBRL)-21122020_signed

Optional Attachment-(1)-19122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020

Form MGT-7-09122020_signed

List of share holders, debenture holders;-07122020

Optional Attachment-(2)-07122020

Optional Attachment-(1)-07122020

Form ADT-1-05112020_signed

Copy of resolution passed by the company-29102020

Optional Attachment-(1)-29102020

Copy of the intimation sent by company-29102020

Copy of written consent given by auditor-29102020

Form PAS-6-22092020_signed

Optional Attachment-(1)-22092020

Form DIR-12-27082020_signed

Optional Attachment-(1)-27082020

Notice of resignation;-27082020

Evidence of cessation;-27082020

Form DPT-3-27072020-signed

Form MGT-14-15072020-signed

Optional Attachment-(2)-12072020

Altered articles of association-12072020

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

Optional Attachment-(1)-12072020

Altered memorandum of association-12072020

Altered articles of association-20062020

Optional Attachment-(1)-20062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020

Optional Attachment-(2)-20062020