Company Information
CIN
Status
Date of Incorporation
03 August 1990
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
5,854,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Gulati
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravnish Gulati
Director
about 33 years ago
about 33 years ago
Ritu Gupta
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
09 October 2006
Jammu And Kashmir Bank Limited
2 Crore
23 December 1994
Bank Of India
50 Lak
05 January 1993
Jammu And Kashmir State Industrial Corporation Ltd
90 Lak
21 December 1994
Bank Of India
45 Lak
19 July 2003
Bank Of India
30 Lak
09 October 2006
Jammu And Kashmir Bank Limited
0
19 July 2003
Bank Of India
0
05 January 1993
Jammu And Kashmir State Industrial Corporation Ltd
0
21 December 1994
Bank Of India
0
23 December 1994
Bank Of India
0
09 October 2006
Jammu And Kashmir Bank Limited
0
19 July 2003
Bank Of India
0
05 January 1993
Jammu And Kashmir State Industrial Corporation Ltd
0
21 December 1994
Bank Of India
0
23 December 1994
Bank Of India
0
09 October 2006
Jammu And Kashmir Bank Limited
0
19 July 2003
Bank Of India
0
05 January 1993
Jammu And Kashmir State Industrial Corporation Ltd
0
21 December 1994
Bank Of India
0
23 December 1994
Bank Of India
0
09 October 2006
Jammu And Kashmir Bank Limited
0
19 July 2003
Bank Of India
0
05 January 1993
Jammu And Kashmir State Industrial Corporation Ltd
0
21 December 1994
Bank Of India
0
23 December 1994
Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Copy of MGT-8-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-26072019-signed
Copy of MGT-8-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed