Company Information

CIN
Status
Date of Incorporation
20 October 1983
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Tanning Or Dying Extracts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,316,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Kuthiala
Nandan Kuthiala
Director/Designated Partner
over 1 year ago
Arati Kuthiala
Arati Kuthiala
Director/Designated Partner
about 13 years ago

Past Directors

Jatinder Lal Kuthiala
Jatinder Lal Kuthiala
Director
about 13 years ago
Narayani Kuthiala Sibal
Narayani Kuthiala Sibal
Director
over 32 years ago

Charges

1 Crore
01 February 1996
State Bank Of India
50 Lak
14 September 1992
State Bank Of India
3 Lak
19 November 1991
State Bank Of India
14 Lak
23 December 1986
State Bank Of India
10 Lak
08 December 1984
Jammu & Kashmir State Financial Corporation
29 Lak
01 February 1996
State Bank Of India
40 Lak
08 December 1984
Jammu & Kashmir State Financial Corporation
0
23 December 1986
State Bank Of India
0
14 September 1992
State Bank Of India
0
01 February 1996
State Bank Of India
0
01 February 1996
State Bank Of India
0
19 November 1991
State Bank Of India
0
08 December 1984
Jammu & Kashmir State Financial Corporation
0
23 December 1986
State Bank Of India
0
14 September 1992
State Bank Of India
0
01 February 1996
State Bank Of India
0
01 February 1996
State Bank Of India
0
19 November 1991
State Bank Of India
0
08 December 1984
Jammu & Kashmir State Financial Corporation
0
23 December 1986
State Bank Of India
0
14 September 1992
State Bank Of India
0
01 February 1996
State Bank Of India
0
01 February 1996
State Bank Of India
0
19 November 1991
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-24072019-signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Notice of resignation;-07092018
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092016
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed