Company Information

CIN
U63000JK1988PTC001058
Status
Date of Incorporation
29 August 1988
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mohd Hanif Mir
Mohd Hanif Mir
Director/Designated Partner
for 12 months
Mohd Yaseen Mir
Mohd Yaseen Mir
Director/Designated Partner
for about 36 years

Past Directors

Mohd Imran Malik
Mohd Imran Malik
Director
over 22 years ago

Charges

20 Crore
29 March 2008
Jammu And Kashmir Bank Limited
18 Crore
22 February 2003
Andhra Bank
1 Crore
22 February 2003
Andhra Bank
20 Lak
31 January 2000
Andhra Bank
75 Lak
28 September 2005
Indian Bank
7 Crore
28 March 2007
The Hongkong & Shanghai Banking Corporation Ltd.
4 Crore
28 March 2007
The Hongkong & Shanghai Banking Corporation Ltd.
0
29 March 2008
Jammu And Kashmir Bank Limited
0
28 September 2005
Indian Bank
0
22 February 2003
Andhra Bank
0
31 January 2000
Andhra Bank
0
22 February 2003
Andhra Bank
0
28 March 2007
The Hongkong & Shanghai Banking Corporation Ltd.
0
29 March 2008
Jammu And Kashmir Bank Limited
0
28 September 2005
Indian Bank
0
22 February 2003
Andhra Bank
0
31 January 2000
Andhra Bank
0
22 February 2003
Andhra Bank
0
28 March 2007
The Hongkong & Shanghai Banking Corporation Ltd.
0
29 March 2008
Jammu And Kashmir Bank Limited
0
28 September 2005
Indian Bank
0
22 February 2003
Andhra Bank
0
31 January 2000
Andhra Bank
0
22 February 2003
Andhra Bank
0

Documents

Form ADT-1-13032018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Copy of MGT-8-08032018
List of share holders, debenture holders;-08032018
Copy of resolution passed by the company-07032018
Copy of the intimation sent by company-07032018
Copy of written consent given by auditor-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Form ADT-1-14042017_signed
Copy of written consent given by auditor-14042017
Copy of the intimation sent by company-14042017
Copy of resolution passed by the company-14042017
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT

Frequently Asked Questions

What is the date of Trans asians industries exposition (jandk) private limited incorporation?

Incorporation date of the company is 29 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Jammu.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Trans asians industries exposition (jandk) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohd yaseen mir
  • Mohd hanif mir
  • Mohd imran malik