Directors

Gaurav Chaturvedi

Additional Director
over 4 years ago

Amitabh Kumar Jha

Director
over 4 years ago

Purvi Sushil Parikh

Director
over 4 years ago

Mahalingam Ashwin

Director
almost 5 years ago

Charges

17 November 2011

Punjab National Bank

1,973 Crore

Documents

Form ADT-1-15122020_signed

Copy of written consent given by auditor-15122020

Copy of the intimation sent by company-15122020

Optional Attachment-(1)-15122020

Copy of resolution passed by the company-15122020

Form MSME FORM I-01122020_signed

Form PAS-6-30112020_signed

Form MR-1-12112020_signed

Form MGT-14-11112020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Copy of shareholders resolution-11112020

Optional Attachment-(1)-11112020

Copy of board resolution-11112020

Form MGT-14-30102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020

Optional Attachment-(1)-30102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Form DIR-12-30102020_signed

Optional Attachment-(1)-30102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Optional Attachment-(1)-28102020

Form DIR-12-28102020_signed

Form DIR-12-21102020_signed

Evidence of cessation;-20102020

Notice of resignation;-20102020

Optional Attachment-(1)-19102020

Form DIR-12-19102020_signed

Evidence of cessation;-19102020

Form PAS-6-02102020_signed