Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Javed Sheikh Iqbal
Javed Sheikh Iqbal
Director/Designated Partner
over 2 years ago
Sabah Arshad
Sabah Arshad
Director/Designated Partner
about 7 years ago
Zubeda Arshad
Zubeda Arshad
Director/Designated Partner
about 7 years ago
Omair Nisar
Omair Nisar
Director
over 13 years ago

Past Directors

Aadil Jan Nissar
Aadil Jan Nissar
Director
over 13 years ago

Charges

10 Lak
08 January 2016
The Jammu And Kashmir Bank Limited
41 Lak
29 December 2012
The Jammu And Kashmir Bank Limited
1 Crore
21 July 2020
Idbi Bank Limited
10 Lak
21 July 2020
Idbi Bank Limited
0
29 December 2012
The Jammu And Kashmir Bank Limited
0
08 January 2016
The Jammu And Kashmir Bank Limited
0
21 July 2020
Idbi Bank Limited
0
29 December 2012
The Jammu And Kashmir Bank Limited
0
08 January 2016
The Jammu And Kashmir Bank Limited
0
21 July 2020
Idbi Bank Limited
0
29 December 2012
The Jammu And Kashmir Bank Limited
0
08 January 2016
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Form ADT-3-11032020_signed
Resignation letter-10032020
Form MGT-14-16102019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed