Company Information

CIN
Status
Date of Incorporation
29 July 2013
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Singh
Vinod Singh
Director/Designated Partner
almost 6 years ago
Dalvir Singh
Dalvir Singh
Director
almost 9 years ago
Ankur Mahajan
Ankur Mahajan
Director
over 11 years ago

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 11 years ago

Charges

2 Crore
31 March 2015
Allahabad Bank
4 Lak
31 March 2015
Allahabad Bank
5 Lak
30 October 2013
State Bank Of India
2 Crore
30 September 2013
The Jammu & Kashmir Bank Limited
50 Lak
30 October 2013
State Bank Of India
0
31 March 2015
Allahabad Bank
0
31 March 2015
Allahabad Bank
0
30 September 2013
The Jammu & Kashmir Bank Limited
0
30 October 2013
State Bank Of India
0
31 March 2015
Allahabad Bank
0
31 March 2015
Allahabad Bank
0
30 September 2013
The Jammu & Kashmir Bank Limited
0
30 October 2013
State Bank Of India
0
31 March 2015
Allahabad Bank
0
31 March 2015
Allahabad Bank
0
30 September 2013
The Jammu & Kashmir Bank Limited
0

Documents

Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-18012017_signed
Form MGT-7-18012017_signed
Form 20B-18012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Evidence of cessation;-16012017
Letter of appointment;-16012017
Notice of resignation;-16012017
List of share holders, debenture holders;-11012017
Annual return as per schedule V of the Companies Act,1956-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Evidence of cessation;-28092016
Form DIR-12-28092016_signed
Letter of appointment;-28092016
Notice of resignation;-28092016
Optional Attachment-(1)-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016 marked as defective by Registrar on 21-09-2016
Evidence of cessation;-02092016 marked as defective by Registrar on 21-09-2016
Form DIR-12-03092016_signed marked as defective by Registrar on 21-09-2016
Letter of appointment;-02092016 marked as defective by Registrar on 21-09-2016
Notice of resignation;-02092016 marked as defective by Registrar on 21-09-2016
List of share holders, debenture holders;-30052016
Form MGT-7-30052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Directors report as per section 134(3)-24052016
Details of other Entity(s)-24052016