Company Information
CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nadeem Ur Rahman
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Uzma Shireen
Additional Director
about 12 years ago
about 12 years ago
Salman Husain
Additional Director
over 13 years ago
over 13 years ago
Mohammad Sharib Rahman
Additional Director
about 15 years ago
about 15 years ago
Awais Mohammad Khan
Director
over 19 years ago
over 19 years ago
Riaz Ahmad
Director
over 19 years ago
over 19 years ago
Charges
06 November 2018
The Jammu And Kashmir Bank Limited
35 Lak
06 November 2018
The Jammu And Kashmir Bank Limited
35 Lak
06 November 2018
The Jammu And Kashmir Bank Limited
0
06 November 2018
The Jammu And Kashmir Bank Limited
0
06 November 2018
The Jammu And Kashmir Bank Limited
0
06 November 2018
The Jammu And Kashmir Bank Limited
0
06 November 2018
The Jammu And Kashmir Bank Limited
0
06 November 2018
The Jammu And Kashmir Bank Limited
0
Documents
Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form ADT-3-14122020_signed
Resignation letter-12122020
Form DPT-3-14052020-signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Interest in other entities;-08022020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Instrument(s) of creation or modification of charge;-02012019
Form CHG-1-02012019
Secretarial Audit Report-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-21032018_signed
