Directors

Tapan Ghosh

Director
almost 3 years ago

Shailaja Ghosh

Director
over 17 years ago

Past Directors

Pramod Kumar Sharma

Director
almost 21 years ago

Charges

1 Crore

20 September 2017

Pnb Housing Finance Limited

1 Crore

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-18112019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Form CHG-1-26092017_signed

Optional Attachment-(1)-26092017

Instrument(s) of creation or modification of charge;-26092017

CERTIFICATE OF REGISTRATION OF CHARGE-20170926

Form INC-22-04092017_signed

Copies of the utility bills as mentioned above (not older than two months)-01092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016