Company Information

CIN
Status
Date of Incorporation
28 June 2010
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bilal Ahmad Wani
Bilal Ahmad Wani
Director/Designated Partner
over 1 year ago
Fayaz Ahmad Wani
Fayaz Ahmad Wani
Director
over 14 years ago

Past Directors

Sanjay Kapoor
Sanjay Kapoor
Director
over 14 years ago

Charges

2 Crore
10 November 2018
The Jammu And Kashmir Bank Limited
1 Crore
23 June 2020
The Jammu And Kashmir Bank Limited
24 Lak
23 June 2020
The Jammu And Kashmir Bank Limited
0
10 November 2018
The Jammu And Kashmir Bank Limited
0
23 June 2020
The Jammu And Kashmir Bank Limited
0
10 November 2018
The Jammu And Kashmir Bank Limited
0

Documents

Form AOC-4-19082020_signed
Form MGT-7-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-14082020
Form ADT-1-10072019_signed
Optional Attachment-(1)-10072019
Copy of written consent given by auditor-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-05072019
Form CHG-1-06122018_signed
Instrument(s) of creation or modification of charge;-06122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Form e-CODS-05052018_signed
Form AOC-4-28042018_signed
Form 20B-26042018_signed
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Optional Attachment-(1)-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Form AOC-4-07042018_signed