Company Information

CIN
Status
Date of Incorporation
10 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Sharmeen Yunus
Sharmeen Yunus
Director/Designated Partner
about 2 years ago
Nuggehally Abdulrazack Khaleel
Nuggehally Abdulrazack Khaleel
Director/Designated Partner
over 2 years ago
Syed Sadat Rasool Qadiri
Syed Sadat Rasool Qadiri
Director/Designated Partner
over 2 years ago
Naushad Khalid
Naushad Khalid
Director/Designated Partner
over 2 years ago
Khalid Mohsin
Khalid Mohsin
Director/Designated Partner
almost 3 years ago
Yunus Zia
Yunus Zia
Director/Designated Partner
over 16 years ago
Prashant Makkar
Prashant Makkar
Director
about 18 years ago
Kapil Raj Anand
Kapil Raj Anand
Director
over 19 years ago
Manish Kumar Arora
Manish Kumar Arora
Director
over 32 years ago

Past Directors

Champaka Jaiprakash Vastrad
Champaka Jaiprakash Vastrad
Cfo(kmp)
over 6 years ago
Kasturi Lal Gupta
Kasturi Lal Gupta
Director
over 19 years ago

Charges

63 Crore
30 December 2015
Dbs Bank Ltd
63 Crore
14 June 2010
The Jammu And Kashmir Bank Limited
100 Crore
30 December 2015
Dbs Bank Ltd
0
14 June 2010
The Jammu And Kashmir Bank Limited
0
30 December 2015
Dbs Bank Ltd
0
14 June 2010
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-09112020-signed
Form AOC-4(XBRL)-23012020_signed
Form MGT-14-22012020_signed
Optional Attachment-(1)-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-19072019
Form ADT-1-02072019_signed
Optional Attachment-(1)-02072019
Copy of written consent given by auditor-02072019
Copy of the intimation sent by company-02072019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019