Company Information
CIN
Status
Date of Incorporation
14 June 2002
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Parshotam Lal Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Vikas Sharma
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
28 November 2003
The Jammu And Kashmir Bank Limited
4 Crore
28 November 2003
The Jammu And Kashmir Bank Ltd
44 Lak
10 November 2008
The Jammu And Kashmir Bank Ltd.
54 Lak
28 November 2003
The Jammu And Kashmir Bank Limited
0
10 November 2008
The Jammu And Kashmir Bank Ltd.
0
28 November 2003
The Jammu And Kashmir Bank Ltd
0
28 November 2003
The Jammu And Kashmir Bank Limited
0
10 November 2008
The Jammu And Kashmir Bank Ltd.
0
28 November 2003
The Jammu And Kashmir Bank Ltd
0
28 November 2003
The Jammu And Kashmir Bank Limited
0
10 November 2008
The Jammu And Kashmir Bank Ltd.
0
28 November 2003
The Jammu And Kashmir Bank Ltd
0
Documents
Form DPT-3-04092020-signed
Form ADT-1-27102019_signed
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form DPT-3-25072019-signed
Form CHG-4-23052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Letter of the charge holder stating that the amount has been satisfied-22052019
Form CHG-1-21052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
