Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Abdullah Akhtar Soleja
Abdullah Akhtar Soleja
Director
over 2 years ago
Nida Soleja
Nida Soleja
Director/Designated Partner
over 23 years ago
Iqbal Akhtar Soleja
Iqbal Akhtar Soleja
Managing Director
over 23 years ago
Anjum Iqbal
Anjum Iqbal
Director
over 31 years ago

Past Directors

Samreen Abdullah
Samreen Abdullah
Additional Director
about 16 years ago

Charges

16 Crore
23 July 2007
The Jammu And Kashmir Bank Limited
14 Crore
26 February 2007
The Jammu & Kashmir Bank Limited
65 Lak
16 December 2006
The Jammu & Kashmir Bank Limited
25 Lak
20 July 2006
The Jammu And Kashmir Bank Limited
27 Lak
22 November 2002
The Jammu & Kashmir Bank Ltd.
35 Lak
22 November 2002
The Jammu & Kashmir Bank Ltd.
35 Lak
22 November 2002
The Jammu & Kashmir Bank Ltd.
0
20 July 2006
The Jammu And Kashmir Bank Limited
0
22 November 2002
The Jammu & Kashmir Bank Ltd.
0
26 February 2007
The Jammu & Kashmir Bank Limited
0
23 July 2007
The Jammu And Kashmir Bank Limited
0
16 December 2006
The Jammu & Kashmir Bank Limited
0
22 November 2002
The Jammu & Kashmir Bank Ltd.
0
20 July 2006
The Jammu And Kashmir Bank Limited
0
22 November 2002
The Jammu & Kashmir Bank Ltd.
0
26 February 2007
The Jammu & Kashmir Bank Limited
0
23 July 2007
The Jammu And Kashmir Bank Limited
0
16 December 2006
The Jammu & Kashmir Bank Limited
0
22 November 2002
The Jammu & Kashmir Bank Ltd.
0
20 July 2006
The Jammu And Kashmir Bank Limited
0
22 November 2002
The Jammu & Kashmir Bank Ltd.
0
26 February 2007
The Jammu & Kashmir Bank Limited
0
23 July 2007
The Jammu And Kashmir Bank Limited
0
16 December 2006
The Jammu & Kashmir Bank Limited
0

Documents

Form DPT-3-02122020_signed
Form DPT-3-01052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-08122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Company CSR policy as per section 135(4)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018