Company Information

CIN
Status
Date of Incorporation
28 November 1975
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
31,185,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kansal
Rohit Kansal
Director/Designated Partner
over 1 year ago
Mahmood Ahmad Shah
Mahmood Ahmad Shah
Director/Designated Partner
almost 5 years ago
Anu Malhotra
Anu Malhotra
Director/Designated Partner
almost 5 years ago
Manoj Kumar Dwivedi
Manoj Kumar Dwivedi
Director/Designated Partner
almost 5 years ago
Kewal Kumar Sharma
Kewal Kumar Sharma
Director/Designated Partner
almost 5 years ago
Arun Kumar Mehta
Arun Kumar Mehta
Individual Promoter
almost 5 years ago
Atul Sharma
Atul Sharma
Director/Designated Partner
almost 6 years ago
Mohammad Ashraf Mir
Mohammad Ashraf Mir
Nominee Director
about 9 years ago
Navin Kumar Choudhary
Navin Kumar Choudhary
Nominee Director
about 9 years ago

Past Directors

Shailendra Kumar
Shailendra Kumar
Nominee Director
about 9 years ago
Chander Parkash Sharma
Chander Parkash Sharma
Nominee Director
about 9 years ago
Braj Raj Sharma
Braj Raj Sharma
Nominee Director
about 9 years ago
Rattan Lal Tucku
Rattan Lal Tucku
Managing Director
over 9 years ago
Bopinder Singh Dua
Bopinder Singh Dua
Director
almost 18 years ago
Rajesh Jain
Rajesh Jain
Director
almost 18 years ago

Charges

5 Crore
09 July 1986
J & K Bank Limited
5 Crore
19 July 1977
The J & K Bank Ltd.
50 Lak
09 July 1986
J & K Bank Limited
0
19 July 1977
The J & K Bank Ltd.
0
09 July 1986
J & K Bank Limited
0
19 July 1977
The J & K Bank Ltd.
0

Documents

Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
-19102020
Notice of resignation;-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Form 23AC-09012019_signed
Form 23ACA-09012019_signed