Company Information

CIN
Status
Date of Incorporation
23 January 1973
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakhbir Singh
Lakhbir Singh
Director/Designated Partner
over 9 years ago
Sohajdeep Singh Randhawa
Sohajdeep Singh Randhawa
Director/Designated Partner
over 9 years ago
Yadwinder Singh
Yadwinder Singh
Director/Designated Partner
over 9 years ago
Satnam Singh
Satnam Singh
Director/Designated Partner
over 9 years ago

Past Directors

Jaswinder Singh
Jaswinder Singh
Director
over 11 years ago
Prabhjot Singh
Prabhjot Singh
Director
over 11 years ago
Gurdev Singh
Gurdev Singh
Director
about 15 years ago
Amrinder Singh
Amrinder Singh
Director
about 17 years ago
Navneet Singh Grover
Navneet Singh Grover
Managing Director
about 17 years ago
Tarsem Kumar
Tarsem Kumar
Director
over 24 years ago
Vineet Mahajan
Vineet Mahajan
Director
over 24 years ago

Charges

1 Lak
04 July 1979
The Jammu & Kashmir Bank
86 Thousand
15 October 1974
The Jammu And Kashmir Bank Ltd.
92 Thousand
15 October 1974
The Jammu And Kashmir Bank Ltd.
0
04 July 1979
The Jammu & Kashmir Bank
0
15 October 1974
The Jammu And Kashmir Bank Ltd.
0
04 July 1979
The Jammu & Kashmir Bank
0

Documents

Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-21062018_signed
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Form ADT-1-18052017_signed
Form AOC-4-15052017_signed
Copy of resolution passed by the company-13052017
Copy of written consent given by auditor-13052017
Copy of the intimation sent by company-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-19042017
Optional Attachment-(1)-19042017
Form MGT-7-19042017_signed
Notice of resignation;-29032017
Letter of appointment;-29032017
Form DIR-12-29032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Evidence of cessation;-29032017