Company Information
CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Munish Khajuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjiv Khajuria
Director
almost 12 years ago
almost 12 years ago
Past Directors
Meenakshi Bhasin
Director
almost 14 years ago
almost 14 years ago
Charges
24 October 2018
The Jammu And Kashmir Bank Limited
22 Lak
13 April 2011
The Jammu And Kashmir Bank Limited
50 Lak
02 April 2011
The Jammu And Kashmir Bank Ltd.
8 Lak
24 October 2018
The Jammu And Kashmir Bank Limited
0
02 April 2011
The Jammu And Kashmir Bank Ltd.
0
13 April 2011
The Jammu And Kashmir Bank Limited
0
24 October 2018
The Jammu And Kashmir Bank Limited
0
02 April 2011
The Jammu And Kashmir Bank Ltd.
0
13 April 2011
The Jammu And Kashmir Bank Limited
0
24 October 2018
The Jammu And Kashmir Bank Limited
0
02 April 2011
The Jammu And Kashmir Bank Ltd.
0
13 April 2011
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form INC-22-09122020_signed
Copy of board resolution authorizing giving of notice-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form CHG-1-19092017_signed