Company Information

CIN
Status
Date of Incorporation
09 September 2013
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yushra Mushtaq
Yushra Mushtaq
Director/Designated Partner
over 7 years ago
Bilal Hassan Anim
Bilal Hassan Anim
Director/Designated Partner
over 7 years ago

Past Directors

Kuldeep Raj Kapoor
Kuldeep Raj Kapoor
Director
about 9 years ago
Ghulam Mohi Ul Din Mir
Ghulam Mohi Ul Din Mir
Director
over 11 years ago
Shafeeq Ahmad Mir
Shafeeq Ahmad Mir
Nominee Director
over 11 years ago

Charges

37 Crore
21 July 2014
The Jammu & Kashmir Bank Limited
37 Crore
21 July 2014
The Jammu & Kashmir Bank Limited
0
21 July 2014
The Jammu & Kashmir Bank Limited
0
21 July 2014
The Jammu & Kashmir Bank Limited
0

Documents

Form INC-28-16072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
Form PAS-3-12032018_signed
Copy of Board or Shareholders? resolution-12032018
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.-12032018
Proof of dispatch-13022018
Notice of resignation filed with the company-13022018
Form DIR-11-13022018_signed
Acknowledgement received from company-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Optional Attachment-(1)-08022018
Notice of resignation;-08022018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Form DIR-12-311015.OCT
Evidence of cessation-291015.PDF
Form DIR-12-221015.OCT
Optional Attachment 1-211015.PDF
Declaration of the appointee Director- in Form DIR-2-211015.PDF
Form CHG-1-250315.OCT
Certificate of Registration of Mortgage-240315.PDF
Certificate of Registration of Mortgage-240315.PDF
Instrument of creation or modification of charge-240315.PDF
Certificate of Registration of Mortgage-240315.PDF
Optional Attachment 1-090913.PDF
Form 67 -Addendum--090913 in respect of Form 1--040913Form 18--040913Form 32-040913.PDF
Acknowledgement of Stamp Duty MoA payment-090913.PDF
Acknowledgement of Stamp Duty AoA payment-090913.PDF
Certificate of Incorporation-090913.PDF
Certificate of Incorporation-090913.PDF