Company Information
CIN
Status
Date of Incorporation
05 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,781,788
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohmmad Yousuf Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mehbooba Jan
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Anandkumar Govindprasad Mundra
Director
over 19 years ago
over 19 years ago
Devdas Prabhakaran Nair
Director
over 19 years ago
over 19 years ago
Charges
15 February 2010
The Jammu & Kashmir Bank Ltd.
31 Lak
15 February 2010
The Jammu & Kashmir Bank Ltd.
0
15 February 2010
The Jammu & Kashmir Bank Ltd.
0
Documents
Form DPT-3-08122020-signed
Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Optional Attachment-(1)-27112020
Copy of the intimation sent by company-27112020
List of share holders, debenture holders;-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Auditor?s certificate-29092020
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
