Company Information

CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,900,000
Authorised Capital
10,000,000

Directors

Shahid Ahmed Sheikh
Shahid Ahmed Sheikh
Director
about 20 years ago

Past Directors

Gafoor Ahmed
Gafoor Ahmed
Additional Director
over 6 years ago
Ajay Kapoor
Ajay Kapoor
Director
about 20 years ago

Charges

1 Crore
30 January 2012
Jammu And Kashmir Bank Limited
90 Lak
23 May 2009
The Jammu & Kashmir Bank Ltd.
17 Lak
23 May 2009
The Jammu & Kashmir Bank Ltd.
0
30 January 2012
Jammu And Kashmir Bank Limited
0
23 May 2009
The Jammu & Kashmir Bank Ltd.
0
30 January 2012
Jammu And Kashmir Bank Limited
0
23 May 2009
The Jammu & Kashmir Bank Ltd.
0
30 January 2012
Jammu And Kashmir Bank Limited
0

Documents

Form INC-22-23092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copy of board resolution authorizing giving of notice-20122019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Copy of resolution passed by the company-20102019
Optional Attachment-(1)-20102019
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DIR-12-23052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed