Company Information
CIN
Status
Date of Incorporation
03 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
152,500,700
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Jaihind Gupta
Director
almost 8 years ago
almost 8 years ago
Pravin Arun Gaekwad
Director
about 11 years ago
about 11 years ago
Hemang Manhar Gandhi
Director
almost 22 years ago
almost 22 years ago
Ketan Manhar Gandhi
Director
about 27 years ago
about 27 years ago
Gaurang Manhar Gandhi
Director
almost 30 years ago
almost 30 years ago
Rakesh Madanlal Bhatia
Director
almost 30 years ago
almost 30 years ago
Past Directors
Abhijit Nandkumar Bhende
Director
almost 8 years ago
almost 8 years ago
Nayan Chandrashekhar Joshi
Director
almost 11 years ago
almost 11 years ago
Imran Saleem Shah
Director
about 11 years ago
about 11 years ago
Charges
11 March 2004
The Jammu And Kashmir Bank Ltd
19 Lak
11 March 2004
The Jammu And Kashmir Bank Ltd
0
11 March 2004
The Jammu And Kashmir Bank Ltd
0
11 March 2004
The Jammu And Kashmir Bank Ltd
0
11 March 2004
The Jammu And Kashmir Bank Ltd
0
11 March 2004
The Jammu And Kashmir Bank Ltd
0
Documents
Form INC-28-17102018-signed
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(3)-27092018
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Form ADT-1-09012018_signed
Form MGT-7-09012018_signed
Form AOC-4(XBRL)-09012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012018
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-01012018
Copy of written consent given by auditor-01012018
Copy of MGT-8-01012018
Optional Attachment-(1)-01012018
Copy of resolution passed by the company-01012018
Copy of the intimation sent by company-01012018
Form DIR-12-05122017_signed
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Evidence of cessation;-29112017
Letter of appointment;-29112017
Notice of resignation;-29112017
Form MGT-6-08062017_signed
-08062017
Form DIR-12-01062017_signed
Notice of resignation;-30052017
Evidence of cessation;-30052017
Form DIR-12-21052017_signed
Letter of appointment;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017