Company Information
CIN
Status
Date of Incorporation
16 September 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purushottam Dass Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Singh Meel
Director
over 1 year ago
over 1 year ago
Surja Ram Meel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Veerendra Meel
Director
almost 2 years ago
almost 2 years ago
Sandeep Malpani
Company Secretary
over 15 years ago
over 15 years ago
Past Directors
Jagdish Sahu
Director
almost 22 years ago
almost 22 years ago
Jaipal Singh Meel
Director
about 24 years ago
about 24 years ago
Het Ram Meel
Director
almost 26 years ago
almost 26 years ago
Charges
28 March 2005
The Jammu & Kashmir Bank Limited
5 Crore
20 December 2008
The Jammu & Kashmir Bank Limited
10 Crore
27 March 2021
Icici Bank Limited
25 Crore
27 March 2021
Others
0
20 December 2008
The Jammu & Kashmir Bank Limited
0
28 March 2005
The Jammu & Kashmir Bank Limited
0
27 March 2021
Others
0
20 December 2008
The Jammu & Kashmir Bank Limited
0
28 March 2005
The Jammu & Kashmir Bank Limited
0
27 March 2021
Others
0
20 December 2008
The Jammu & Kashmir Bank Limited
0
28 March 2005
The Jammu & Kashmir Bank Limited
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-26122020_signed
Form DPT-3-07102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-25092019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Notice of resignation;-10082018
Evidence of cessation;-10082018
Optional Attachment-(1)-10082018
Form DIR-12-10082018_signed
Form AOC-4(XBRL)-04122017_signed
Form MGT-7-02122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-22112017
Form CHG-4-16012017_signed