Company Information

CIN
Status
Date of Incorporation
25 July 1986
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
875,000
Authorised Capital
1,000,000

Directors

Najeeb Shafi Khan
Najeeb Shafi Khan
Director/Designated Partner
over 4 years ago
Yasir Rashid Khan
Yasir Rashid Khan
Director/Designated Partner
over 8 years ago
Bashir Ahmad Khan
Bashir Ahmad Khan
Director
over 19 years ago

Past Directors

Abdul Rashid Khan
Abdul Rashid Khan
Director
over 19 years ago
Mohammad Shafi Khan
Mohammad Shafi Khan
Director
about 32 years ago

Charges

1 Crore
02 September 1988
Jammu And Kashmir Bank Limited
86 Lak
07 February 1987
J& K State Financial Corporation
49 Lak
02 September 1988
Jammu And Kashmir Bank Limited
0
07 February 1987
J& K State Financial Corporation
0
02 September 1988
Jammu And Kashmir Bank Limited
0
07 February 1987
J& K State Financial Corporation
0
02 September 1988
Jammu And Kashmir Bank Limited
0
07 February 1987
J& K State Financial Corporation
0
02 September 1988
Jammu And Kashmir Bank Limited
0
07 February 1987
J& K State Financial Corporation
0

Documents

Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Form ADT-1-30042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Evidence of cessation;-03052017
Form DIR-12-03052017_signed
Letter of appointment;-03052017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017