Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Jammu /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,200,000

Directors

Tejinder Singh
Tejinder Singh
Director
about 3 years ago
Suman Gupta
Suman Gupta
Director
almost 6 years ago
Palvi Gupta
Palvi Gupta
Director
about 7 years ago
Sahil Gupta
Sahil Gupta
Director
over 19 years ago

Charges

9 Crore
06 June 2007
The Jammu & Kashmir Bank Limited
9 Crore

Documents

Form ADT-1-22012020_signed
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Copy of written consent given by auditor-20012020
Copy of MGT-8-20012020
List of share holders, debenture holders;-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Copy of the intimation sent by company-20012020
Copy of resolution passed by the company-20012020
Form DIR-12-09012020_signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form DIR-12-29112018_signed
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-26102018_signed
Evidence of cessation;-20102018
Notice of resignation;-20102018