Company Information

CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
36,000,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeet Resutra
Sumeet Resutra
Managing Director
about 14 years ago
Puneet Resutra
Puneet Resutra
Director
about 14 years ago

Past Directors

Chandan Datta
Chandan Datta
Director
over 6 years ago
Arvinder Jit Singh
Arvinder Jit Singh
Additional Director
over 8 years ago

Charges

19 Crore
31 March 2013
The Jammu & Kashmir Bank Limited
18 Crore
15 November 2011
The Jammu & Kashmir Limited
45 Lak
14 November 2011
The Jammu & Kashmir Bank Limited
2 Crore
21 September 2011
Indian Overseas Bank
12 Crore
10 June 2021
Au Small Finance Bank Limited
55 Lak
21 February 2022
Au Small Finance Bank Limited
57 Lak
21 February 2022
Others
0
10 June 2021
Others
0
14 November 2011
The Jammu & Kashmir Bank Limited
0
15 November 2011
The Jammu & Kashmir Limited
0
31 March 2013
The Jammu & Kashmir Bank Limited
0
21 September 2011
Indian Overseas Bank
0
21 February 2022
Others
0
10 June 2021
Others
0
14 November 2011
The Jammu & Kashmir Bank Limited
0
15 November 2011
The Jammu & Kashmir Limited
0
31 March 2013
The Jammu & Kashmir Bank Limited
0
21 September 2011
Indian Overseas Bank
0
21 February 2022
Others
0
10 June 2021
Others
0
14 November 2011
The Jammu & Kashmir Bank Limited
0
15 November 2011
The Jammu & Kashmir Limited
0
31 March 2013
The Jammu & Kashmir Bank Limited
0
21 September 2011
Indian Overseas Bank
0
21 February 2022
Others
0
10 June 2021
Others
0
14 November 2011
The Jammu & Kashmir Bank Limited
0
15 November 2011
The Jammu & Kashmir Limited
0
31 March 2013
The Jammu & Kashmir Bank Limited
0
21 September 2011
Indian Overseas Bank
0

Documents

Form CHG-4-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Letter of the charge holder stating that the amount has been satisfied-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
List of share holders, debenture holders;-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Directors report as per section 134(3)-11022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-25032019
Form MGT-7-25032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
Form AOC-4-22032019_signed
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Form DIR-12-26092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016