Company Information
CIN
Status
Date of Incorporation
28 June 1988
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sanjeev Jain
Whole Time Director
over 2 years ago
over 2 years ago
Pradeep Jain
Managing Director
over 2 years ago
over 2 years ago
Nitin Jain
Director
over 25 years ago
over 25 years ago
Rajni Jain
Whole Time Director
over 36 years ago
over 36 years ago
Charges
06 September 2010
Oriental Bank Of Commerce
1 Crore
09 September 1988
Jammu And Kashmir Bank Ltd
5 Lak
09 July 1988
Jammu And Kashmir Bank Ltd
5 Lak
09 July 1988
Jammu And Kashmir Bank Ltd
5 Lak
09 July 1988
Jammu And Kashmir Bank Ltd
14 Lak
02 November 2015
State Bank Of India
2 Crore
02 November 2015
State Bank Of India
0
09 September 1988
Jammu And Kashmir Bank Ltd
0
09 July 1988
Jammu And Kashmir Bank Ltd
0
09 July 1988
Jammu And Kashmir Bank Ltd
0
06 September 2010
Oriental Bank Of Commerce
0
09 July 1988
Jammu And Kashmir Bank Ltd
0
02 November 2015
State Bank Of India
0
09 September 1988
Jammu And Kashmir Bank Ltd
0
09 July 1988
Jammu And Kashmir Bank Ltd
0
09 July 1988
Jammu And Kashmir Bank Ltd
0
06 September 2010
Oriental Bank Of Commerce
0
09 July 1988
Jammu And Kashmir Bank Ltd
0
Documents
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form ADT-1-06022020_signed
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Copy of written consent given by auditor-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Copy of resolution passed by the company-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Form DPT-3-22082019-signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
