Company Information
CIN
Status
Date of Incorporation
20 January 1993
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,585,400
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharna Bhatia
Company Secretary
about 3 years ago
about 3 years ago
Jagat Mohan Aggarwal
Beneficial Owner
almost 17 years ago
almost 17 years ago
Anuj Rai Bansal
Director
over 17 years ago
over 17 years ago
Past Directors
Dikshant Singh Panwar
Company Secretary
over 5 years ago
over 5 years ago
Sanjeev Kumar Kohli
Director
over 9 years ago
over 9 years ago
Neeraj Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Rajinder Kumar Uppal
Additional Director
over 10 years ago
over 10 years ago
Dinesh Sharma
Director
almost 13 years ago
almost 13 years ago
Baldev Singh Kashtwal
Director
over 16 years ago
over 16 years ago
Ajay Kumar Goel
Whole Time Director
almost 17 years ago
almost 17 years ago
Bharat Bhushan Aggarwal
Whole Time Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 29] Refined Oil And Vanaspati Ghee Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Refined Oil And Vanaspati Ghee Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 September 2000
The Jammu & Kashmir Bank Limited
11 Crore
25 May 2009
The Jammu And Kashmir Bank Limited
1 Crore
14 May 2002
The Jammu And Kashmir Bank Ltd.
1 Crore
23 November 2006
The Jammu & Kashmir Bank Limited
60 Lak
13 December 2004
The Jammu And Kashmir Bank Ltd.
3 Crore
15 December 2006
The Jammu & Kashmir Bank Limited
21 Lak
14 February 1994
Oriental Bank Of Commerce
10 Lak
14 February 1994
Oriental Bank Of Commerce
15 Lak
28 November 2001
State Bank Of India
21 Crore
14 March 2000
Punjab State Ind. Development Corp. Ltd.
1 Crore
23 November 2006
The Jammu & Kashmir Bank Limited
0
15 December 2006
The Jammu & Kashmir Bank Limited
0
25 May 2009
The Jammu And Kashmir Bank Limited
0
13 December 2004
The Jammu And Kashmir Bank Ltd.
0
28 November 2001
State Bank Of India
0
14 May 2002
The Jammu And Kashmir Bank Ltd.
0
14 February 1994
Oriental Bank Of Commerce
0
29 September 2000
The Jammu & Kashmir Bank Limited
0
14 February 1994
Oriental Bank Of Commerce
0
14 March 2000
Punjab State Ind. Development Corp. Ltd.
0
23 November 2006
The Jammu & Kashmir Bank Limited
0
15 December 2006
The Jammu & Kashmir Bank Limited
0
25 May 2009
The Jammu And Kashmir Bank Limited
0
13 December 2004
The Jammu And Kashmir Bank Ltd.
0
28 November 2001
State Bank Of India
0
14 May 2002
The Jammu And Kashmir Bank Ltd.
0
14 February 1994
Oriental Bank Of Commerce
0
29 September 2000
The Jammu & Kashmir Bank Limited
0
14 February 1994
Oriental Bank Of Commerce
0
14 March 2000
Punjab State Ind. Development Corp. Ltd.
0
Documents
Form ADT-1-04112020_signed
List of share holders, debenture holders;-04112020
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of MGT-8-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form ADT-3-30102020_signed
Resignation letter-28102020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-15-01102020_signed
Optional Attachment-(1)-01102020
Form DPT-3-24092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Form GNL-2-02122019-signed
Optional Attachment-(5)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed