Company Information
CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Sameer Ahmad
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohammad Shavez Farid
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nadeem Ur Rahman
Director
over 20 years ago
over 20 years ago
Past Directors
Mohd Maaz
Additional Director
over 7 years ago
over 7 years ago
Rashida Aziz
Additional Director
over 9 years ago
over 9 years ago
Sheeba Rahman
Director
over 20 years ago
over 20 years ago
Charges
21 May 2012
The Jammu And Kashmir Bank Limited
1 Crore
21 May 2012
The Jammu And Kashmir Bank Limited
0
21 May 2012
The Jammu And Kashmir Bank Limited
0
21 May 2012
The Jammu And Kashmir Bank Limited
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-17072019-signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-02042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Evidence of cessation;-21032018
Optional Attachment-(1)-21032018
Notice of resignation;-21032018
Form DIR-12-14022018_signed
Evidence of cessation;-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Notice of resignation;-13022018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form DIR-12-110316.OCT
Optional Attachment 1-110316.PDF
