Company Information
CIN
Status
Date of Incorporation
09 May 2002
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Jameel Ahammed Anim
Director/Designated Partner
about 2 years ago
about 2 years ago
Imran Latif Anim
Director/Designated Partner
over 2 years ago
over 2 years ago
Rehana Jameel
Director/Designated Partner
about 4 years ago
about 4 years ago
Ayan Manzoor
Director/Designated Partner
about 11 years ago
about 11 years ago
Iqbal Muzzafar
Director/Designated Partner
over 12 years ago
over 12 years ago
Zafar Ahmad
Director/Designated Partner
over 12 years ago
over 12 years ago
Fatima Begum
Director/Designated Partner
over 13 years ago
over 13 years ago
Mohd Aslam Anim
Director/Designated Partner
over 13 years ago
over 13 years ago
Mohammad Muzafar Anim
Director
over 13 years ago
over 13 years ago
Mohamad Latif Anim
Director
over 13 years ago
over 13 years ago
Hilal Hafiz Anim
Director
over 13 years ago
over 13 years ago
Haji Nazir Ahmad Anim
Director
over 13 years ago
over 13 years ago
Hafizullah Anim
Director
over 13 years ago
over 13 years ago
Fayaz Ahmad Anim
Director
over 13 years ago
over 13 years ago
Past Directors
Khalida .
Director
over 12 years ago
over 12 years ago
Hamida Begum
Director
over 12 years ago
over 12 years ago
Nazia Hafiz Anim
Director
over 13 years ago
over 13 years ago
Niyaz Ahmad Anim
Director
over 13 years ago
over 13 years ago
Javaid Ahmad Anim
Director
over 23 years ago
over 23 years ago
Manzoor Ahmad Anim
Director
over 23 years ago
over 23 years ago
Mushtaq Muzaffar Anim
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 19] Cement Included In Calss 19
[Class : 19] Cement.
[Class : 19] Cement Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 January 2011
Jammu And Kashmir Bank Limited
6 Crore
29 January 2011
The Jammu And Kashmir Bank Limited
18 Crore
12 July 2006
Punjab National Bank
58 Lak
12 July 2006
Punjab National Bank
10 Crore
17 June 2020
The Jammu And Kashmir Bank Limited
3 Crore
03 July 2023
Hdfc Bank Limited
0
17 June 2020
The Jammu And Kashmir Bank Limited
0
29 January 2011
The Jammu And Kashmir Bank Limited
0
12 July 2006
Punjab National Bank
0
12 July 2006
Punjab National Bank
0
29 January 2011
Jammu And Kashmir Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
17 June 2020
The Jammu And Kashmir Bank Limited
0
29 January 2011
The Jammu And Kashmir Bank Limited
0
12 July 2006
Punjab National Bank
0
12 July 2006
Punjab National Bank
0
29 January 2011
Jammu And Kashmir Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
17 June 2020
The Jammu And Kashmir Bank Limited
0
29 January 2011
The Jammu And Kashmir Bank Limited
0
12 July 2006
Punjab National Bank
0
12 July 2006
Punjab National Bank
0
29 January 2011
Jammu And Kashmir Bank Limited
0
Documents
Form MGT-7-20092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form SH-7-19032020-signed
Copy of the resolution for alteration of capital;-07032020
Altered memorandum of assciation;-07032020
Evidence of cessation;-02012020
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-15062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Optional Attachment-(1)-03072018
Form DIR-12-03072018_signed
Notice of resignation;-03072018
