Directors

Nita Pankaj Shah

Director
almost 10 years ago

Pankaj Vinod Shah

Director
over 13 years ago

Vinod Trikamlal Shah

Managing Director
almost 18 years ago

Charges

1 Crore

08 March 1996

Bank Of Punjab Ltd.

1 Crore

Documents

Form MGT-14-07012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Form AOC-4(XBRL)-18122020_signed

Form MGT-7-18122020_signed

List of share holders, debenture holders;-17122020

Approval letter of extension of financial year of AGM-17122020

Optional Attachment-(1)-17122020

Approval letter for extension of AGM;-17122020

Optional Attachment-(2)-17122020

Copy of MGT-8-17122020

Form MGT-15-15122020_signed

Optional Attachment-(1)-15122020

Form DPT-3-05112020-signed

Form MGT-14-21052020_signed

Optional Attachment-(1)-21052020

Form DIR-12-21052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020

Form MGT-7-19122019_signed

Copy of MGT-8-12122019

List of share holders, debenture holders;-12122019

Form AOC-4(XBRL)-04122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Form DPT-3-03072019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Evidence of cessation;-13062019