Company Information
CIN
Status
Date of Incorporation
09 May 1995
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Gulati
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritu Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Sadhna Gupta
Director
over 29 years ago
over 29 years ago
Charges
20 June 2007
The Jammu And Kashmir Bank Limited
9 Crore
06 February 2007
Bank Of India
6 Lak
09 January 1998
Bank Of India
15 Lak
06 January 1998
Bank Of India
1 Crore
06 January 1998
Bank Of India
2 Crore
01 March 2021
The Jammu And Kashmir Bank Limited
1 Crore
01 March 2021
The Jammu And Kashmir Bank Limited
0
06 February 2007
Bank Of India
0
09 January 1998
Bank Of India
0
06 January 1998
Bank Of India
0
06 January 1998
Bank Of India
0
20 June 2007
The Jammu And Kashmir Bank Limited
0
01 March 2021
The Jammu And Kashmir Bank Limited
0
06 February 2007
Bank Of India
0
09 January 1998
Bank Of India
0
06 January 1998
Bank Of India
0
06 January 1998
Bank Of India
0
20 June 2007
The Jammu And Kashmir Bank Limited
0
Documents
Form ADT-1-04012021_signed
Form DPT-3-04012021_signed
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-25072019-signed
Form ADT-1-08022019_signed
Copy of resolution passed by the company-02022019
Copy of written consent given by auditor-02022019
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-3-09042018-signed
Resignation letter-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form MGT-7-10102016_signed