Company Information

CIN
Status
Date of Incorporation
15 January 1987
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,890,800
Authorised Capital
12,000,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
over 2 years ago
Sukriti Sharma
Sukriti Sharma
Director/Designated Partner
over 3 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
about 11 years ago
Rattan Deepsingh Anand
Rattan Deepsingh Anand
Director
almost 39 years ago

Charges

6 Crore
26 May 2006
Punjab National Bank
45 Lak
26 May 2006
Punjab National Bank
2 Crore
25 January 2006
State Bank Of India
45 Lak
06 June 2003
State Bank Of India
5 Lak
25 March 2000
State Bank Of India
30 Lak
24 February 1997
State Bank Of India
31 Lak
05 May 1992
State Bank Of India
15 Lak
08 February 1990
State Bank Of India
9 Lak
17 February 1988
The Jammu And Kashmir State Financial Corp.
24 Lak
29 September 2020
Hdfc Bank Limited
4 Crore
29 September 2020
Hdfc Bank Limited
0
06 June 2003
State Bank Of India
0
25 March 2000
State Bank Of India
0
26 May 2006
Others
0
08 February 1990
State Bank Of India
0
05 May 1992
State Bank Of India
0
24 February 1997
State Bank Of India
0
25 January 2006
State Bank Of India
0
26 May 2006
Punjab National Bank
0
17 February 1988
The Jammu And Kashmir State Financial Corp.
0
29 September 2020
Hdfc Bank Limited
0
06 June 2003
State Bank Of India
0
25 March 2000
State Bank Of India
0
26 May 2006
Others
0
08 February 1990
State Bank Of India
0
05 May 1992
State Bank Of India
0
24 February 1997
State Bank Of India
0
25 January 2006
State Bank Of India
0
26 May 2006
Punjab National Bank
0
17 February 1988
The Jammu And Kashmir State Financial Corp.
0
29 September 2020
Hdfc Bank Limited
0
06 June 2003
State Bank Of India
0
25 March 2000
State Bank Of India
0
26 May 2006
Others
0
08 February 1990
State Bank Of India
0
05 May 1992
State Bank Of India
0
24 February 1997
State Bank Of India
0
25 January 2006
State Bank Of India
0
26 May 2006
Punjab National Bank
0
17 February 1988
The Jammu And Kashmir State Financial Corp.
0
29 September 2020
Hdfc Bank Limited
0
06 June 2003
State Bank Of India
0
25 March 2000
State Bank Of India
0
26 May 2006
Others
0
08 February 1990
State Bank Of India
0
05 May 1992
State Bank Of India
0
24 February 1997
State Bank Of India
0
25 January 2006
State Bank Of India
0
26 May 2006
Punjab National Bank
0
17 February 1988
The Jammu And Kashmir State Financial Corp.
0

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form CHG-1-17122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
List of share holders, debenture holders;-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form DPT-3-01072019-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form PAS-3-16012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012018
Complete record of private placement offers and acceptances in Form PAS-5.-16012018
Copy of Board or Shareholders? resolution-16012018
Form SH-7-12012018-signed
Form MGT-14-12012018_signed