Director
over 5 years ago

Director
over 5 years ago

Director
over 10 years ago

30 June 2015

Punjab National Bank

7 Crore

Acknowledgement received from company-11062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Evidence of cessation;-11062020

Form DIR-11-11062020_signed

Form DIR-12-11062020_signed

Notice of resignation filed with the company-11062020

Notice of resignation;-11062020

Optional Attachment-(1)-11062020

Optional Attachment-(2)-11062020

Optional Attachment-(3)-11062020

Proof of dispatch-11062020

Form ADT-1-21042020_signed

Copy of the intimation sent by company-21042020

Optional Attachment-(1)-21042020

Copy of written consent given by auditor-21042020

Copy of resolution passed by the company-21042020

List of share holders, debenture holders;-18042020

Form MGT-7-18042020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020

List of share holders, debenture holders;-14042020

Optional Attachment-(1)-14042020

Directors report as per section 134(3)-14042020

Form AOC-4-14042020_signed

Form MGT-7-14042020_signed

Optional Attachment-(2)-08042020

Declaration by first director-08042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042020

Form DIR-12-08042020_signed

Optional Attachment-(1)-08042020

Optional Attachment-(3)-08042020