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

3,572 Crore

06 February 2015

Pnb Investment Services Limited

91 Crore

05 April 2013

Punjab National Bank

85 Crore

23 July 2021

Sbicap Trustee Company Limited

3,431 Crore

23 July 2021

Sbicap Trustee Company Limited

50 Crore

Documents

Form AOC-4(XBRL)-16122020_signed

Optional Attachment-(1)-15122020

Optional Attachment-(2)-09122020

List of share holders, debenture holders;-09122020

Optional Attachment-(1)-09122020

Copy of MGT-8-09122020

Form MGT-7-09122020_signed

Form ADT-1-30112020_signed

Optional Attachment-(1)-24112020

Copy of the intimation sent by company-24112020

Copy of written consent given by auditor-24112020

Copy of resolution passed by the company-24112020

Form PAS-6-22092020_signed

Optional Attachment-(1)-22092020

Form DIR-12-22082020_signed

Notice of resignation;-21082020

Optional Attachment-(1)-21082020

Evidence of cessation;-21082020

Form DPT-3-23072020-signed

Form MGT-14-17072020-signed

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

Altered articles of association-12072020

Optional Attachment-(1)-12072020

Optional Attachment-(2)-12072020

Altered memorandum of association-12072020

Altered articles of association-20062020

Optional Attachment-(1)-20062020

Altered memorandum of association-20062020

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