Company Information
CIN
Status
Date of Incorporation
08 January 1988
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
15,000,000
Directors
Raman Gupta
Director
almost 38 years ago
almost 38 years ago
Past Directors
Saharsh Gupta
Additional Director
about 8 years ago
about 8 years ago
Arun Kumar
Director
almost 38 years ago
almost 38 years ago
Charges
26 March 2019
The Jammu And Kashmir Bank Limited
1 Crore
17 May 2016
The Jammu And Kashmir Bank Limited
8 Crore
23 August 2013
The Jammu And Kashmir Bank Limited
3 Crore
28 March 1988
The Jammu And Kashmir State Industrail Devf. Corporation
75 Lak
22 March 2007
The Jammu And Kashmir Bank Limited
62 Lak
22 December 2005
Central Bank Of India
25 Lak
17 May 2016
The Jammu And Kashmir Bank Limited
0
26 March 2019
The Jammu And Kashmir Bank Limited
0
28 March 1988
The Jammu And Kashmir State Industrail Devf. Corporation
0
23 August 2013
The Jammu And Kashmir Bank Limited
0
22 December 2005
Central Bank Of India
0
22 March 2007
The Jammu And Kashmir Bank Limited
0
17 May 2016
The Jammu And Kashmir Bank Limited
0
26 March 2019
The Jammu And Kashmir Bank Limited
0
28 March 1988
The Jammu And Kashmir State Industrail Devf. Corporation
0
23 August 2013
The Jammu And Kashmir Bank Limited
0
22 December 2005
Central Bank Of India
0
22 March 2007
The Jammu And Kashmir Bank Limited
0
Documents
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form CHG-1-11052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
Instrument(s) of creation or modification of charge;-06052019
Form DIR-12-22032019_signed
Evidence of cessation;-20032019
Notice of resignation;-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
