Company Information

CIN
U93000JK2012PTC003663
Status
Date of Incorporation
27 August 2012
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishfaq Mir
Ishfaq Mir
Director
for about 12 years
Naveed Ahmad Mir
Naveed Ahmad Mir
Director/Designated Partner
for over 1 year
Bhat Zahir Hassan
Bhat Zahir Hassan
Director/Designated Partner
for over 1 year
Abid Rashid Lone
Abid Rashid Lone
Director/Designated Partner
for over 1 year

Past Directors

Zuhaib Khan
Zuhaib Khan
Director
over 5 years ago

Charges

11 Lak
19 October 2015
The Jammu And Kashmir Bank Limited
11 Lak
19 October 2015
The Jammu And Kashmir Bank Limited
0
19 October 2015
The Jammu And Kashmir Bank Limited
0
19 October 2015
The Jammu And Kashmir Bank Limited
0

Documents

Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Form AOC-4-02072018_signed
Form 20B-02072018_signed
Form 23AC-02072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062018
Optional Attachment-(1)-25062018
Annual return as per schedule V of the Companies Act,1956-25062018

Frequently Asked Questions

What is the date of E-resolute consultancy & services private limited incorporation?

Incorporation date of the company is 27 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Jammu.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

E-resolute consultancy & services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ishfaq mir
  • Abid rashid lone
  • Bhat zahir hassan
  • Naveed ahmad mir
  • Zuhaib khan