Company Information

CIN
Status
Date of Incorporation
06 September 2004
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
14,000,000

Directors

Sanjay Mahajan
Sanjay Mahajan
Director
for over 20 years
Ankur Mahajan
Ankur Mahajan
Director
for over 20 years
Arjun Chowdhary
Arjun Chowdhary
Director
for almost 2 years
Raju Chowdhary
Raju Chowdhary
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
23 March 2015
Allahabad Bank
6 Lak
23 March 2015
Allahabad Bank
13 Lak
23 March 2015
Allahabad Bank
5 Lak
23 March 2015
Allahabad Bank
12 Lak
23 July 2014
Tata Capital Financial Services Limited
74 Lak
23 July 2014
Tata Capital Financial Services Limited
1 Crore
19 August 2010
State Bank Of India
17 Crore
19 May 2009
The Jammu And Kashmir Bank Ltd
4 Crore
07 December 2011
The Jammu & Kashmir Bank Limited
6 Crore
08 October 2005
J&k Bank Ltd
4 Crore
30 September 2013
Tata Capital Financial Services Limited
1 Crore
30 January 2013
Tata Capital Financial Services Limited
2 Crore
23 March 2015
Allahabad Bank
0
23 March 2015
Allahabad Bank
0
23 March 2015
Allahabad Bank
0
30 January 2013
Tata Capital Financial Services Limited
0
19 May 2009
The Jammu And Kashmir Bank Ltd
0
08 October 2005
J&k Bank Ltd
0
19 August 2010
State Bank Of India
0
07 December 2011
The Jammu & Kashmir Bank Limited
0
23 March 2015
Allahabad Bank
0
23 July 2014
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
23 July 2014
Tata Capital Financial Services Limited
0
23 March 2015
Allahabad Bank
0
23 March 2015
Allahabad Bank
0
23 March 2015
Allahabad Bank
0
30 January 2013
Tata Capital Financial Services Limited
0
19 May 2009
The Jammu And Kashmir Bank Ltd
0
08 October 2005
J&k Bank Ltd
0
19 August 2010
State Bank Of India
0
07 December 2011
The Jammu & Kashmir Bank Limited
0
23 March 2015
Allahabad Bank
0
23 July 2014
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
23 July 2014
Tata Capital Financial Services Limited
0
23 March 2015
Allahabad Bank
0
23 March 2015
Allahabad Bank
0
23 March 2015
Allahabad Bank
0
30 January 2013
Tata Capital Financial Services Limited
0
19 May 2009
The Jammu And Kashmir Bank Ltd
0
08 October 2005
J&k Bank Ltd
0
19 August 2010
State Bank Of India
0
07 December 2011
The Jammu & Kashmir Bank Limited
0
23 March 2015
Allahabad Bank
0
23 July 2014
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
23 July 2014
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-27012020_signed
Form MGT-7-27012020_signed
Form AOC-4(XBRL)-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Copy of written consent given by auditor-20012020
List of share holders, debenture holders;-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Form CHG-4-28102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191028
Letter of the charge holder stating that the amount has been satisfied-25102019
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Letter of the charge holder stating that the amount has been satisfied-11072019
Form DPT-3-10072019-signed
Form INC-22-21062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4(XBRL)-15062019_signed

Frequently Asked Questions

What is the date on which the K.c.mall and estates private limited incorporated?

K.c.mall and estates private limited was incorporated on 06 September 2004 .

In which state has the company been incorporated?

The company is based in Jammu.

Is the K.c.mall and estates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with K.c.mall and estates private limited?

4 of directors are associated with the company.

What is the number of directors associated with K.c.mall and estates private limited?

4 of directors are associated with the company.