Company Information

CIN
Status
Date of Incorporation
26 August 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Tanzeem Aga
Syed Tanzeem Aga
Director
over 23 years ago
Syed Tanzil Aga
Syed Tanzil Aga
Director
over 23 years ago
Syed Aga Mateen
Syed Aga Mateen
Director
over 28 years ago

Past Directors

Ummer Farooq Maved
Ummer Farooq Maved
Director
over 23 years ago

Charges

7 Crore
03 February 2002
The Jammu And Kashmir Bank Limited
4 Crore
18 May 2000
Union Bank Of India
47 Lak
18 May 2000
Union Bank Of India
20 Lak
08 October 1998
Union Bank Of India
1 Crore
29 September 1997
Union Bank Of India
50 Lak
29 September 1997
Union Bank Of India
50 Lak
08 October 1998
Union Bank Of India
0
03 February 2002
The Jammu And Kashmir Bank Limited
0
18 May 2000
Union Bank Of India
0
29 September 1997
Union Bank Of India
0
29 September 1997
Union Bank Of India
0
18 May 2000
Union Bank Of India
0
08 October 1998
Union Bank Of India
0
03 February 2002
The Jammu And Kashmir Bank Limited
0
18 May 2000
Union Bank Of India
0
29 September 1997
Union Bank Of India
0
29 September 1997
Union Bank Of India
0
18 May 2000
Union Bank Of India
0
08 October 1998
Union Bank Of India
0
03 February 2002
The Jammu And Kashmir Bank Limited
0
18 May 2000
Union Bank Of India
0
29 September 1997
Union Bank Of India
0
29 September 1997
Union Bank Of India
0
18 May 2000
Union Bank Of India
0
08 October 1998
Union Bank Of India
0
03 February 2002
The Jammu And Kashmir Bank Limited
0
18 May 2000
Union Bank Of India
0
29 September 1997
Union Bank Of India
0
29 September 1997
Union Bank Of India
0
18 May 2000
Union Bank Of India
0

Documents

Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Copy of the intimation received from the company - 2021.-29042018
Optional Attachment-(1)-29042018
Form 23B-29042018_signed
Form 23AC-29042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Form 20B-26042018_signed
Form 66-26042018_signed