Company Information

CIN
Status
Date of Incorporation
03 July 1997
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surinder Kumar
Surinder Kumar
Managing Director
over 1 year ago
Veena Kumari
Veena Kumari
Director
almost 22 years ago

Past Directors

Sunaal Kakkar
Sunaal Kakkar
Additional Director
over 8 years ago
Suby Kakkar
Suby Kakkar
Director
almost 16 years ago

Charges

25 Lak
24 October 2013
The Jammu And Kashmir Bank Limited
25 Lak
24 October 2013
The Jammu And Kashmir Bank Limited
0
24 October 2013
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form MGT-14-03012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form ADT-1-04022020_signed
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
List of share holders, debenture holders;-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Copy of written consent given by auditor-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of resolution passed by the company-03022020
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form DPT-3-26072019-signed
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
Form MGT-14-05102017_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Form AOC-4-05102017_signed