Company Information

CIN
Status
Date of Incorporation
27 December 1988
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Owais Burza
Owais Burza
Director/Designated Partner
over 1 year ago
Faisaal Burza
Faisaal Burza
Director/Designated Partner
almost 2 years ago
Asif Iqbal Burza
Asif Iqbal Burza
Director/Designated Partner
almost 2 years ago
Mushtaq Ahmed Burza
Mushtaq Ahmed Burza
Director/Designated Partner
over 11 years ago

Past Directors

Nighat Burza
Nighat Burza
Director
over 11 years ago

Charges

15 Crore
06 May 2017
The Jammu And Kashmir Bank Limited
4 Crore
02 March 2014
The Jammu And Kashmir Bank Limited
10 Crore
30 November 2002
The Jammu And Kashmir Bank Limited
1 Crore
13 December 2023
The Jammu And Kashmir Bank Limited
0
13 December 2023
The Jammu And Kashmir Bank Limited
0
08 February 2023
The Jammu And Kashmir Bank Limited
0
08 February 2023
The Jammu And Kashmir Bank Limited
0
30 November 2002
The Jammu And Kashmir Bank Limited
0
06 May 2017
The Jammu And Kashmir Bank Limited
0
02 March 2014
The Jammu And Kashmir Bank Limited
0
08 February 2023
The Jammu And Kashmir Bank Limited
0
08 February 2023
The Jammu And Kashmir Bank Limited
0
30 November 2002
The Jammu And Kashmir Bank Limited
0
02 March 2014
The Jammu And Kashmir Bank Limited
0
06 May 2017
The Jammu And Kashmir Bank Limited
0
06 November 2023
The Jammu And Kashmir Bank Limited
0
17 November 2023
The Jammu And Kashmir Bank Limited
0
13 December 2023
The Jammu And Kashmir Bank Limited
0
13 December 2023
The Jammu And Kashmir Bank Limited
0
08 February 2023
The Jammu And Kashmir Bank Limited
0
08 February 2023
The Jammu And Kashmir Bank Limited
0
30 November 2002
The Jammu And Kashmir Bank Limited
0
06 May 2017
The Jammu And Kashmir Bank Limited
0
02 March 2014
The Jammu And Kashmir Bank Limited
0

Documents

Form AOC-4-24092020-signed
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form PAS-3-23052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Copy of Board or Shareholders? resolution-16052019
Form SH-7-10052019-signed
Altered memorandum of assciation;-30042019
Copy of the resolution for alteration of capital;-30042019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-22032018_signed
Form CHG-1-01022018_signed
Instrument(s) of creation or modification of charge;-01022018
Optional Attachment-(1)-01022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180201
List of share holders, debenture holders;-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-17012018