Company Information
CIN
Status
Date of Incorporation
15 April 2013
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,260,660
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Gupta
Director
over 1 year ago
over 1 year ago
Ajay Gupta
Director
over 1 year ago
over 1 year ago
Past Directors
Karan Gupta
Additional Director
over 3 years ago
over 3 years ago
Satvir Gupta
Director
over 11 years ago
over 11 years ago
Charges
21 August 2019
The Jammu And Kashmir Bank Limited
89 Lak
19 August 2019
The Jammu And Kashmir Bank Limited
6 Lak
08 May 2019
The Jammu And Kashmir Bank Limited
5 Lak
30 March 2019
The Jammu And Kashmir Bank Limited
14 Lak
27 February 2019
The Jammu And Kashmir Bank Limited
1 Crore
21 December 2018
The Jammu And Kashmir Bank Limited
17 Lak
18 December 2018
The Jammu And Kashmir Bank Limited
15 Lak
14 September 2018
The Jammu And Kashmir Bank Limited
54 Lak
07 August 2018
The Jammu And Kashmir Bank Limited
15 Lak
04 August 2018
The Jammu And Kashmir Bank Limited
55 Lak
07 June 2018
The Jammu And Kashmir Bank Limited
92 Lak
31 May 2018
The Jammu And Kashmir Bank Limited
15 Lak
24 May 2018
The Jammu And Kashmir Bank Limited
17 Lak
31 March 2018
The Jammu And Kashmir Bank Limited
12 Lak
31 March 2018
The Jammu And Kashmir Bank Limited
1 Crore
31 March 2017
The Jammu And Kashmir Bank Limited
93 Lak
31 March 2017
The Jammu And Kashmir Bank Limited
82 Lak
29 March 2017
The Jammu And Kashmir Bank Limited
1 Crore
31 July 2014
The Jammu And Kashmir Bank Limited
50 Lak
11 November 2013
Jammu And Kashmir Bank Limited
22 Lak
11 November 2013
Jammu And Kashmir Bank Limited
2 Crore
11 November 2013
Jammu And Kashmir Bank Limited
1 Crore
11 November 2013
The Jammu And Kashmir Bank Limited
35 Crore
11 November 2013
Jammu And Kashmir Bank Limited
18 Lak
11 November 2013
The Jammu And Kashmir Bank Limited
8 Crore
19 February 2021
The Jammu And Kashmir Bank Limited
2 Lak
19 February 2021
The Jammu And Kashmir Bank Limited
12 Lak
19 February 2021
Jammu And Kashmir Bank Limited
8 Lak
19 February 2021
The Jammu And Kashmir Bank Limited
18 Lak
19 February 2021
The Jammu And Kashmir Bank Limited
60 Lak
08 February 2021
The Jammu And Kashmir Bank Limited
12 Lak
06 October 2020
The Jammu And Kashmir Bank Limited
12 Lak
12 August 2021
Icici Bank Limited
1 Crore
28 June 2021
The Jammu And Kashmir Bank Limited
2 Crore
07 April 2023
Icici Bank Limited
48 Lak
06 January 2023
Icici Bank Limited
69 Lak
21 December 2022
Icici Bank Limited
7 Lak
09 September 2022
The Jammu And Kashmir Bank Limited
1 Crore
06 September 2022
The Jammu And Kashmir Bank Limited
15 Lak
24 June 2022
Icici Bank Limited
1 Crore
06 June 2022
Icici Bank Limited
67 Lak
14 March 2022
The Jammu And Kashmir Bank Limited
50 Lak
22 December 2021
The Jammu And Kashmir Bank Limited
1 Crore
20 September 2021
The Jammu And Kashmir Bank Limited
3 Crore
03 September 2023
Others
0
31 July 2023
Others
0
03 June 2023
Others
0
07 April 2023
Others
0
21 December 2022
Others
0
06 January 2023
Others
0
09 September 2022
The Jammu And Kashmir Bank Limited
0
06 September 2022
The Jammu And Kashmir Bank Limited
0
24 June 2022
Others
0
06 June 2022
Others
0
14 March 2022
Others
0
22 December 2021
The Jammu And Kashmir Bank Limited
0
20 September 2021
The Jammu And Kashmir Bank Limited
0
07 June 2018
The Jammu And Kashmir Bank Limited
0
24 May 2018
The Jammu And Kashmir Bank Limited
0
14 September 2018
The Jammu And Kashmir Bank Limited
0
31 March 2018
The Jammu And Kashmir Bank Limited
0
31 March 2018
The Jammu And Kashmir Bank Limited
0
29 March 2017
The Jammu And Kashmir Bank Limited
0
31 March 2017
The Jammu And Kashmir Bank Limited
0
31 March 2017
The Jammu And Kashmir Bank Limited
0
08 May 2019
The Jammu And Kashmir Bank Limited
0
11 November 2013
The Jammu And Kashmir Bank Limited
0
12 August 2021
Others
0
28 June 2021
The Jammu And Kashmir Bank Limited
0
08 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
Others
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
06 October 2020
Others
0
21 August 2019
The Jammu And Kashmir Bank Limited
0
30 March 2019
The Jammu And Kashmir Bank Limited
0
19 August 2019
The Jammu And Kashmir Bank Limited
0
11 November 2013
The Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
07 August 2018
The Jammu And Kashmir Bank Limited
0
04 August 2018
The Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
31 July 2014
The Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
27 February 2019
The Jammu And Kashmir Bank Limited
0
21 December 2018
The Jammu And Kashmir Bank Limited
0
31 May 2018
The Jammu And Kashmir Bank Limited
0
18 December 2018
The Jammu And Kashmir Bank Limited
0
03 September 2023
Others
0
31 July 2023
Others
0
03 June 2023
Others
0
07 April 2023
Others
0
21 December 2022
Others
0
06 January 2023
Others
0
09 September 2022
The Jammu And Kashmir Bank Limited
0
06 September 2022
The Jammu And Kashmir Bank Limited
0
24 June 2022
Others
0
06 June 2022
Others
0
14 March 2022
Others
0
22 December 2021
The Jammu And Kashmir Bank Limited
0
20 September 2021
The Jammu And Kashmir Bank Limited
0
07 June 2018
The Jammu And Kashmir Bank Limited
0
24 May 2018
The Jammu And Kashmir Bank Limited
0
14 September 2018
The Jammu And Kashmir Bank Limited
0
31 March 2018
The Jammu And Kashmir Bank Limited
0
31 March 2018
The Jammu And Kashmir Bank Limited
0
29 March 2017
The Jammu And Kashmir Bank Limited
0
31 March 2017
The Jammu And Kashmir Bank Limited
0
31 March 2017
The Jammu And Kashmir Bank Limited
0
08 May 2019
The Jammu And Kashmir Bank Limited
0
11 November 2013
The Jammu And Kashmir Bank Limited
0
12 August 2021
Others
0
28 June 2021
The Jammu And Kashmir Bank Limited
0
08 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
Others
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
06 October 2020
Others
0
21 August 2019
The Jammu And Kashmir Bank Limited
0
30 March 2019
The Jammu And Kashmir Bank Limited
0
19 August 2019
The Jammu And Kashmir Bank Limited
0
11 November 2013
The Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
07 August 2018
The Jammu And Kashmir Bank Limited
0
04 August 2018
The Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
31 July 2014
The Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
27 February 2019
The Jammu And Kashmir Bank Limited
0
21 December 2018
The Jammu And Kashmir Bank Limited
0
31 May 2018
The Jammu And Kashmir Bank Limited
0
18 December 2018
The Jammu And Kashmir Bank Limited
0
03 September 2023
Others
0
31 July 2023
Others
0
03 June 2023
Others
0
07 April 2023
Others
0
21 December 2022
Others
0
06 January 2023
Others
0
09 September 2022
The Jammu And Kashmir Bank Limited
0
06 September 2022
The Jammu And Kashmir Bank Limited
0
24 June 2022
Others
0
06 June 2022
Others
0
14 March 2022
Others
0
22 December 2021
The Jammu And Kashmir Bank Limited
0
20 September 2021
The Jammu And Kashmir Bank Limited
0
07 June 2018
The Jammu And Kashmir Bank Limited
0
24 May 2018
The Jammu And Kashmir Bank Limited
0
14 September 2018
The Jammu And Kashmir Bank Limited
0
31 March 2018
The Jammu And Kashmir Bank Limited
0
31 March 2018
The Jammu And Kashmir Bank Limited
0
29 March 2017
The Jammu And Kashmir Bank Limited
0
31 March 2017
The Jammu And Kashmir Bank Limited
0
31 March 2017
The Jammu And Kashmir Bank Limited
0
08 May 2019
The Jammu And Kashmir Bank Limited
0
11 November 2013
The Jammu And Kashmir Bank Limited
0
12 August 2021
Others
0
28 June 2021
The Jammu And Kashmir Bank Limited
0
08 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
Others
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
06 October 2020
Others
0
21 August 2019
The Jammu And Kashmir Bank Limited
0
30 March 2019
The Jammu And Kashmir Bank Limited
0
19 August 2019
The Jammu And Kashmir Bank Limited
0
11 November 2013
The Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
07 August 2018
The Jammu And Kashmir Bank Limited
0
04 August 2018
The Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
31 July 2014
The Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
27 February 2019
The Jammu And Kashmir Bank Limited
0
21 December 2018
The Jammu And Kashmir Bank Limited
0
31 May 2018
The Jammu And Kashmir Bank Limited
0
18 December 2018
The Jammu And Kashmir Bank Limited
0
03 September 2023
Others
0
31 July 2023
Others
0
03 June 2023
Others
0
07 April 2023
Others
0
21 December 2022
Others
0
06 January 2023
Others
0
09 September 2022
The Jammu And Kashmir Bank Limited
0
06 September 2022
The Jammu And Kashmir Bank Limited
0
24 June 2022
Others
0
06 June 2022
Others
0
14 March 2022
Others
0
22 December 2021
The Jammu And Kashmir Bank Limited
0
20 September 2021
The Jammu And Kashmir Bank Limited
0
07 June 2018
The Jammu And Kashmir Bank Limited
0
24 May 2018
The Jammu And Kashmir Bank Limited
0
14 September 2018
The Jammu And Kashmir Bank Limited
0
31 March 2018
The Jammu And Kashmir Bank Limited
0
31 March 2018
The Jammu And Kashmir Bank Limited
0
29 March 2017
The Jammu And Kashmir Bank Limited
0
31 March 2017
The Jammu And Kashmir Bank Limited
0
31 March 2017
The Jammu And Kashmir Bank Limited
0
08 May 2019
The Jammu And Kashmir Bank Limited
0
11 November 2013
The Jammu And Kashmir Bank Limited
0
12 August 2021
Others
0
28 June 2021
The Jammu And Kashmir Bank Limited
0
08 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
Others
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
19 February 2021
The Jammu And Kashmir Bank Limited
0
06 October 2020
Others
0
21 August 2019
The Jammu And Kashmir Bank Limited
0
30 March 2019
The Jammu And Kashmir Bank Limited
0
19 August 2019
The Jammu And Kashmir Bank Limited
0
11 November 2013
The Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
07 August 2018
The Jammu And Kashmir Bank Limited
0
04 August 2018
The Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
31 July 2014
The Jammu And Kashmir Bank Limited
0
11 November 2013
Jammu And Kashmir Bank Limited
0
27 February 2019
The Jammu And Kashmir Bank Limited
0
21 December 2018
The Jammu And Kashmir Bank Limited
0
31 May 2018
The Jammu And Kashmir Bank Limited
0
18 December 2018
The Jammu And Kashmir Bank Limited
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Form ADT-3-05062020_signed
Resignation letter-05062020
Form INC-22-28022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copy of board resolution authorizing giving of notice-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form CHG-1-27062019_signed
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190627