Company Information

CIN
Status
Date of Incorporation
23 April 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Choudhary Pratap Kumar Thakur
Choudhary Pratap Kumar Thakur
Director/Designated Partner
about 7 years ago
Sarita Thakur
Sarita Thakur
Director/Designated Partner
about 7 years ago

Past Directors

Arvind Kumar Sharma
Arvind Kumar Sharma
Director
almost 13 years ago
Pankaj Rawat
Pankaj Rawat
Director
over 26 years ago
Sudhir Mehta
Sudhir Mehta
Director
over 26 years ago
Bansi Lal Kaul
Bansi Lal Kaul
Director
over 26 years ago

Charges

47 Lak
16 October 2003
The Jammu & Kashmir Bank Limited
1 Lak
27 August 2001
The Jammu And Kashmir Bank Limited
44 Lak
22 March 2000
The Jammu & Kashmir Bank Ltd.
2 Lak
27 August 2001
The Jammu And Kashmir Bank Limited
0
16 October 2003
The Jammu & Kashmir Bank Limited
0
22 March 2000
The Jammu & Kashmir Bank Ltd.
0
27 August 2001
The Jammu And Kashmir Bank Limited
0
16 October 2003
The Jammu & Kashmir Bank Limited
0
22 March 2000
The Jammu & Kashmir Bank Ltd.
0
27 August 2001
The Jammu And Kashmir Bank Limited
0
16 October 2003
The Jammu & Kashmir Bank Limited
0
22 March 2000
The Jammu & Kashmir Bank Ltd.
0

Documents

Proof of dispatch-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Notice of resignation filed with the company-29032019
Form DIR-11-29032019_signed
Evidence of cessation;-20122017
Form DIR-12-20122017_signed
Optional Attachment-(1)-20122017
Notice of resignation;-20122017
Form DIR-12-14122017_signed
Letter of appointment;-13122017
Optional Attachment-(1)-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Form AOC-4-06062016_signed
List of share holders, debenture holders;-02062016
Form MGT-7-02062016_signed
Optional Attachment-(1)-30052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Certificate of Registration for Modification of Mortgage-040116.PDF
Instrument of creation or modification of charge-040116.PDF
Resolution assenting to regtn-040116.PDF
Certificate of Registration for Modification of Mortgage-040116.PDF
Form CHG-1-040116.OCT
Certificate of Registration for Modification of Mortgage-040116.PDF
Form ADT-1-171015.OCT
FormSchV-200115 for the FY ending on-310314-Revised-2.OCT