Company Information
CIN
Status
Date of Incorporation
16 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,104,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhir Suri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Syed Mahtabul Bashar
Director/Designated Partner
over 12 years ago
over 12 years ago
Eugene Joseph Caulfield
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Hitin Suri
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Neena Suri
Director
about 27 years ago
about 27 years ago
Charges
29 April 2014
The Jammu & Kashmir Bank Limited
1 Crore
13 December 2006
The Jammu And Kashmir Bank
4 Crore
21 January 2014
The Jammu & Kashmir Bank Limited
6 Crore
29 April 2014
The Jammu & Kashmir Bank Limited
10 Crore
21 January 2014
The Jammu & Kashmir Bank Limited
0
29 April 2014
The Jammu & Kashmir Bank Limited
0
29 April 2014
The Jammu & Kashmir Bank Limited
0
13 December 2006
The Jammu And Kashmir Bank
0
21 January 2014
The Jammu & Kashmir Bank Limited
0
29 April 2014
The Jammu & Kashmir Bank Limited
0
29 April 2014
The Jammu & Kashmir Bank Limited
0
13 December 2006
The Jammu And Kashmir Bank
0
Documents
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Optional Attachment-(1)-26102020
Copy of written consent given by auditor-26102020
Form MGT-14-13122019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-14012019_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form CHG-4-02102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
Letter of the charge holder stating that the amount has been satisfied-29082018
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Notice of resignation;-17082018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018