Company Information
CIN
Status
Date of Incorporation
22 December 1984
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
235,533,700
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akthar Begum
Director/Designated Partner
over 8 years ago
over 8 years ago
Rudra Pratap .
Director
over 22 years ago
over 22 years ago
Richard Holden Gall
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Asif Khader
Cfo(kmp)
over 5 years ago
over 5 years ago
Perur Phaneendra
Company Secretary
over 13 years ago
over 13 years ago
Peter Ryser
Director
almost 20 years ago
almost 20 years ago
Balasubramanian Parasuram
Company Secretary
over 21 years ago
over 21 years ago
Mueed Khader
Whole Time Director
over 22 years ago
over 22 years ago
Mukkaram Jan .
Whole Time Director
over 22 years ago
over 22 years ago
Charges
04 April 2009
The Hongkong And Shanghai Banking Corporation Ltd
70 Crore
26 December 2008
International Asset Reconstruction Company Private Limited
25 Crore
24 November 2008
The Hongkong And Shanghai Banking Corporation Ltd
142 Crore
17 October 2007
Bank Of India
80 Crore
30 August 2007
State Bank Of Travancore
30 Crore
17 November 2006
The Hongkong And Shanghai Banking Corporation Ltd
125 Crore
30 June 1996
The Jammu And Kshmir Bank Ltd
65 Lak
30 March 1996
The Jammu And Kashmir Bank Limited
120 Crore
30 March 1996
The Jammu & Kashmir Bank Ltd.
65 Lak
30 August 2007
State Bank Of Travancore
0
30 March 1996
The Jammu & Kashmir Bank Ltd.
0
30 March 1996
The Jammu And Kashmir Bank Limited
0
04 April 2009
The Hongkong And Shanghai Banking Corporation Ltd
0
24 November 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
30 June 1996
The Jammu And Kshmir Bank Ltd
0
17 October 2007
Bank Of India
0
17 November 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
26 December 2008
International Asset Reconstruction Company Private Limited
0
30 August 2007
State Bank Of Travancore
0
30 March 1996
The Jammu & Kashmir Bank Ltd.
0
30 March 1996
The Jammu And Kashmir Bank Limited
0
04 April 2009
The Hongkong And Shanghai Banking Corporation Ltd
0
24 November 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
30 June 1996
The Jammu And Kshmir Bank Ltd
0
17 October 2007
Bank Of India
0
17 November 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
26 December 2008
International Asset Reconstruction Company Private Limited
0
Documents
Form DIR-12-06032021_signed
Form MGT-7-09012021_signed
Optional Attachment-(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Optional Attachment-(4)-31122020
Form MGT-7-31122020
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form INC-28-23122020-signed
Optional Attachment-(1)-11122020
Copy of court order or NCLT or CLB or order by any other competent authority.-11122020
Form MGT-15-07092019_signed
Form DIR-12-04092019_signed
Optional Attachment-(1)-01092019
Declaration by first director-01092019
Form AOC-4(XBRL)-01062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052019
XBRL document in respect Consolidated financial statement-28052019
Form AOC-4(XBRL)-16052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052019
XBRL document in respect Consolidated financial statement-15052019
Form MGT-7-10052019_signed
Optional Attachment-(2)-09052019
List of share holders, debenture holders;-09052019
Optional Attachment-(1)-09052019
Copy of MGT-8-09052019