Company Information
CIN
Status
Date of Incorporation
16 April 1957
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 February 2021
Paid Up Capital
2,245,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwani Singh Thakur
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Shaurya Thakur
Director
over 5 years ago
over 5 years ago
Kunal Singh Thakur
Whole Time Director
over 14 years ago
over 14 years ago
Gita Thakur
Director
almost 21 years ago
almost 21 years ago
Vanita Thakur
Director
almost 21 years ago
almost 21 years ago
Thakur Satish Kumar
Managing Director
about 53 years ago
about 53 years ago
Charges
06 December 2017
The Jammu & Kashmir Bank Limited
45 Lak
06 December 2017
Others
0
06 December 2017
Others
0
Documents
Form MGT-7-17022021_signed
Optional Attachment-(1)-16022021
List of share holders, debenture holders;-16022021
Optional Attachment-(2)-16022021
Approval letter of extension of financial year or AGM-16022021
Directors report as per section 134(3)-16022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022021
Optional Attachment-(3)-16022021
Approval letter for extension of AGM;-16022021
Optional Attachment-(4)-16022021
Form AOC-4-16022021
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed