Company Information

CIN
Status
Date of Incorporation
17 March 1969
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Business And Management Consultancy Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
176,439,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Ashraf Mir
Mohammad Ashraf Mir
Director/Designated Partner
about 1 year ago
Anu Malhotra
Anu Malhotra
Director
almost 5 years ago
Ravinder Kumar
Ravinder Kumar
Individual Promoter
about 5 years ago
Jasvinder Singh Dua
Jasvinder Singh Dua
Director/Designated Partner
over 7 years ago
Lalit Mahajan
Lalit Mahajan
Director/Designated Partner
over 8 years ago
Shailendra Kumar
Shailendra Kumar
Nominee Director
over 8 years ago
Navin Kumar Choudhary
Navin Kumar Choudhary
Director/Designated Partner
over 8 years ago
Chander Parkash Sharma
Chander Parkash Sharma
Nominee Director
over 8 years ago
Bharat Bushan Vyas
Bharat Bushan Vyas
Director/Designated Partner
over 13 years ago
Vikram Kumar Gupta
Vikram Kumar Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Shantmanu Dinesh
Shantmanu Dinesh
Director
over 12 years ago
Mohammed Iqbal Khandey
Mohammed Iqbal Khandey
Director
almost 13 years ago
Meraj Ud Din Kanu
Meraj Ud Din Kanu
Director
over 13 years ago
Basharat Ahmad Dhar
Basharat Ahmad Dhar
Director
over 13 years ago
Sudhanshu Pandey
Sudhanshu Pandey
Director
over 13 years ago
Bopinder Singh Dua
Bopinder Singh Dua
Director
about 15 years ago
Mohammad Muazzam Sofi
Mohammad Muazzam Sofi
Managing Director
about 15 years ago

Charges

1 Crore
23 September 1983
Bank Of Maharashtra
20 Lak
22 September 1983
Bank Of Maharashtra
20 Lak
04 December 1982
Bank Of Maharashtra
5 Lak
17 July 1974
Jammu And Kashmir Bank Ltd.
50 Lak
07 June 1964
Bank Of Maharashtra
30 Lak
07 June 1964
Bank Of Maharashtra
0
17 July 1974
Jammu And Kashmir Bank Ltd.
0
23 September 1983
Bank Of Maharashtra
0
22 September 1983
Bank Of Maharashtra
0
04 December 1982
Bank Of Maharashtra
0
07 June 1964
Bank Of Maharashtra
0
17 July 1974
Jammu And Kashmir Bank Ltd.
0
23 September 1983
Bank Of Maharashtra
0
22 September 1983
Bank Of Maharashtra
0
04 December 1982
Bank Of Maharashtra
0
07 June 1964
Bank Of Maharashtra
0
17 July 1974
Jammu And Kashmir Bank Ltd.
0
23 September 1983
Bank Of Maharashtra
0
22 September 1983
Bank Of Maharashtra
0
04 December 1982
Bank Of Maharashtra
0

Documents

Approval letter for extension of financial year or AGM-24022021
Optional Attachment-(1)-24022021
Supplementary or test audit report under section 619(3)(b)-24022021
XBRL document in respect of profit and loss account 24022021 for the financial year ending on 31032014
Form 23AC-XBRL-24022021_signed
Form 23ACA-XBRL-24022021_signed
Copy of MGT-8-21052020
List of share holders, debenture holders;-21052020
Form MGT-7-21052020_signed
Form MGT-7-17112019_signed
Form DIR-12-10112019_signed
Copy of MGT-8-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(2)-24102019
Form MR-1-18102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18102019
Copy of shareholders resolution-18102019
Form INC-22-16102019_signed
Copy of board resolution authorizing giving of notice-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Form 23ACA-16102019_signed
Form 20B-16102019_signed
Form 23AC-16102019_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-14102019
Supplementary or test audit report under section 619(3)(b)-14102019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14102019
Annual return as per schedule V of the Companies Act,1956-14102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14102019
Form 20B-28092019_signed