Company Information
CIN
Status
Date of Incorporation
15 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shammee Salaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sito Devi
Director/Designated Partner
about 6 years ago
about 6 years ago
Bachan Salariya
Director/Designated Partner
over 6 years ago
over 6 years ago
Santoshkaur Swran Salaria
Director
over 9 years ago
over 9 years ago
Past Directors
Ravindra Kisan Chandane
Additional Director
over 11 years ago
over 11 years ago
Raju Santbahadur Chhetri
Additional Director
over 11 years ago
over 11 years ago
Herbert Mervyn Fisher
Director
over 12 years ago
over 12 years ago
Naveenkumar Suryabhan Singh
Director
over 12 years ago
over 12 years ago
Irfan Saif
Director
almost 13 years ago
almost 13 years ago
Swaran Nadhan Salaria
Director
over 27 years ago
over 27 years ago
Charges
31 August 2017
The Jammu And Kashmir Bank Limited
1 Crore
26 September 2014
Idbi Bank Limited
6 Crore
21 June 2010
Idbi Bank Limited
19 Crore
10 December 2009
The Jammu And Kashmir Bank Limited
40 Lak
21 April 2021
Mahindra And Mahindra Financial Services Limited
85 Lak
21 April 2021
Others
0
31 August 2017
The Jammu And Kashmir Bank Limited
0
21 June 2010
Idbi Bank Limited
0
26 September 2014
Idbi Bank Limited
0
10 December 2009
The Jammu And Kashmir Bank Limited
0
21 April 2021
Others
0
31 August 2017
The Jammu And Kashmir Bank Limited
0
21 June 2010
Idbi Bank Limited
0
26 September 2014
Idbi Bank Limited
0
10 December 2009
The Jammu And Kashmir Bank Limited
0
21 April 2021
Others
0
31 August 2017
The Jammu And Kashmir Bank Limited
0
21 June 2010
Idbi Bank Limited
0
26 September 2014
Idbi Bank Limited
0
10 December 2009
The Jammu And Kashmir Bank Limited
0
Documents
Form DIR-12-21122020_signed
Optional Attachment-(2)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Interest in other entities;-19122020
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
Form MGT-14-28082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Altered memorandum of association-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(3)-17082020
Form MGT-7-01032019_signed
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Copy of MGT-8-28022019
Optional Attachment-(1)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form AOC-4-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018