Company Information
CIN
Status
Date of Incorporation
28 August 2012
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
3,103,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Moheet Mehraj Bhat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Koul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ishfaq Mir
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
View +1 more Brands for Kashmir Box Online Private Limited.
Charges
21 September 2015
The Jammu And Kashmir Bank Limited
6 Lak
21 September 2015
The Jammu And Kashmir Bank Limited
0
21 September 2015
The Jammu And Kashmir Bank Limited
0
21 September 2015
The Jammu And Kashmir Bank Limited
0
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Form PAS-3-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Copy of Board or Shareholders? resolution-30042019
Form SH-7-29042019-signed
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Directors report as per section 134(3)-22032019
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
List of share holders, debenture holders;-22032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Form ADT-3-21032019_signed
Resignation letter-21032019
Altered memorandum of association-12032019
Altered memorandum of assciation;-12032019