Directors

Praveen Kumar Ostwal

Additional Director
about 4 years ago

Nikhil Pareek

Director
almost 7 years ago

Mukesh Ravish Chander Jain

Director
almost 7 years ago

Charges

3,567 Crore

06 February 2015

Pnb Investment Services Limited

93 Crore

01 March 2012

Punjab National Bank

104 Crore

23 July 2021

Sbicap Trustee Company Limited

3,431 Crore

23 July 2021

Sbicap Trustee Company Limited

43 Crore

Documents

Form AOC-4(XBRL)-23122020_signed

Optional Attachment-(1)-22122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020

Optional Attachment-(1)-09122020

Optional Attachment-(2)-09122020

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Form PAS-6-22092020_signed

Optional Attachment-(1)-22092020

Form DIR-11-05092020_signed

Proof of dispatch-04092020

Notice of resignation filed with the company-04092020

Acknowledgement received from company-04092020

Evidence of cessation;-21082020

Optional Attachment-(1)-21082020

Form DIR-12-21082020

Notice of resignation;-21082020

Form DPT-3-27072020-signed

Form MGT-14-15072020-signed

Optional Attachment-(1)-12072020

Optional Attachment-(2)-12072020

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

Altered articles of association-12072020

Altered memorandum of association-12072020

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

Optional Attachment-(1)-20062020

Optional Attachment-(2)-20062020

Altered articles of association-20062020

Altered memorandum of association-20062020