Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
99,411,990
Authorised Capital
118,000,000
Directors
Charges
10 February 2014
Pnb Housing Finance Limited
30 Crore
10 February 2014
Pnb Housing Finance Limited
25 Crore
Documents
Form AOC-4 XBRL-111215.OCT
Form MGT-7-211115.OCT
Resignation Letter-270815.PDF
Form ADT-3-270815.PDF
Form ADT-1-280815.OCT
Form DIR-11-100715.OCT
Form DIR-11-150515.OCT
Form CHG-4-140515.OCT
Memorandum of satisfaction of Charge-070515.PDF
Letter of the charge holder-070515.PDF
Form DIR-12-170215.OCT
Evidence of cessation-170215.PDF
XBRL document in respect of balance sheet 02-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-040215-020215 for the FY ending on-310314.OCT
Form66-200115 for the FY ending on-310314.OCT
Form SH-11-140115-250714.PDF
Particulars of holders of security-140115.PDF
Copy of Board Resolution-140115.PDF
Description of securities bought back by company-140115.PDF
Resolution passed at the general meeting-140115.PDF
FormSchV-191214 for the FY ending on-310314.OCT
-111214.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
Form PAS-3-151014.OCT
Form SH-7-280814.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-280814.PDF
Resltn passed by the BOD-280814.PDF
List of allottees-280814.PDF
Complete record of private placement offers and acceptences-280814.PDF
