Company Information
CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
19,600,000
Authorised Capital
20,000,000
Directors
Khather Khan Mohamed Iqbal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nazia Badur Mohindeen Fathima
Director/Designated Partner
about 2 years ago
about 2 years ago
Shakeerhussain Haneef Rawther
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Anish Mohammed Rawther
Director
about 26 years ago
about 26 years ago
Syed Mohemmed Rawther
Managing Director
about 30 years ago
about 30 years ago
Charges
29 September 2009
The Jammu & Kashmir Bank Limited
3 Crore
29 September 2009
The Jammu & Kashmir Bank Limited
0
29 September 2009
The Jammu & Kashmir Bank Limited
0
Documents
Form DIR-12-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Evidence of cessation;-04122018
Declaration by first director-04122018
Form AOC-4-04122018_signed
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Form 20B-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-26042018_signed
Form 23AC-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Optional Attachment-(1)-25042018
Company CSR policy as per section 135(4)-25042018
List of share holders, debenture holders;-25042018
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Company CSR policy as per section 135(4)-24042018
Form DIR-12-08022018_signed
Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
FormSchV-060514 for the FY ending on-310312.OCT
