Company Information

CIN
Status
Date of Incorporation
11 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,525,000
Authorised Capital
5,000,000

Directors

Kusum Sikka
Kusum Sikka
Director/Designated Partner
about 2 years ago
Gulshan Rai Sikka
Gulshan Rai Sikka
Director/Designated Partner
over 2 years ago
Rajan Malhotra
Rajan Malhotra
Director/Designated Partner
about 3 years ago
Ranju Malhotra
Ranju Malhotra
Director/Designated Partner
over 3 years ago
Nalin Sikka
Nalin Sikka
Director/Designated Partner
about 13 years ago
Om Prakash Malhotra
Om Prakash Malhotra
Director/Designated Partner
almost 40 years ago

Past Directors

Ved Parkash
Ved Parkash
Director
almost 38 years ago
Kishan Lal Sikka
Kishan Lal Sikka
Director
almost 38 years ago

Charges

2 Crore
11 August 1997
The Jammu & Kashmir Bank Ltd
2 Crore
30 August 2023
Others
0
04 September 2023
Others
0
11 August 1997
The Jammu And Kashmir Bank Limited
0
30 August 2023
Others
0
04 September 2023
Others
0
11 August 1997
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-11092020-signed
Auditor?s certificate-27062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016