Company Information
CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,933,000
Authorised Capital
6,000,000
Directors
Varun Gupta
Director
over 2 years ago
over 2 years ago
Arush Mahajan
Director
almost 3 years ago
almost 3 years ago
Geeta Mahajan
Director
almost 3 years ago
almost 3 years ago
Arun Kumar
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Saharsh Gupta
Director
about 12 years ago
about 12 years ago
Preeti Mahajan
Director
over 26 years ago
over 26 years ago
Charges
26 October 2017
The Jammu And Kashmir Bank Limited
15 Lak
29 August 2017
The Jammu And Kashmir Bank Limited
70 Lak
24 January 2017
The Jammu And Kashmir Bank Limited
2 Lak
06 April 2016
The Jammu And Kashmir Bank Limited
75 Lak
26 February 2013
The Jammu & Kashmir Bank Limited
8 Lak
18 February 2013
The Jammu & Kashmir Bank Limited
50 Lak
25 October 2007
The Jammu And Kashmir Bank Limited
5 Lak
29 March 2001
The Jammu And Kashmir Bank Limited
2 Crore
26 October 2017
The Jammu And Kashmir Bank Limited
0
29 August 2017
The Jammu And Kashmir Bank Limited
0
24 January 2017
The Jammu And Kashmir Bank Limited
0
26 February 2013
The Jammu & Kashmir Bank Limited
0
29 March 2001
The Jammu And Kashmir Bank Limited
0
25 October 2007
The Jammu And Kashmir Bank Limited
0
18 February 2013
The Jammu & Kashmir Bank Limited
0
06 April 2016
The Jammu And Kashmir Bank Limited
0
26 October 2017
The Jammu And Kashmir Bank Limited
0
29 August 2017
The Jammu And Kashmir Bank Limited
0
24 January 2017
The Jammu And Kashmir Bank Limited
0
26 February 2013
The Jammu & Kashmir Bank Limited
0
29 March 2001
The Jammu And Kashmir Bank Limited
0
25 October 2007
The Jammu And Kashmir Bank Limited
0
18 February 2013
The Jammu & Kashmir Bank Limited
0
06 April 2016
The Jammu And Kashmir Bank Limited
0
26 October 2017
The Jammu And Kashmir Bank Limited
0
29 August 2017
The Jammu And Kashmir Bank Limited
0
24 January 2017
The Jammu And Kashmir Bank Limited
0
26 February 2013
The Jammu & Kashmir Bank Limited
0
29 March 2001
The Jammu And Kashmir Bank Limited
0
25 October 2007
The Jammu And Kashmir Bank Limited
0
18 February 2013
The Jammu & Kashmir Bank Limited
0
06 April 2016
The Jammu And Kashmir Bank Limited
0
Documents
Form ADT-1-14082020_signed
Directors report as per section 134(3)-14082020
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-14082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082020
Copy of written consent given by auditor-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Copy of resolution passed by the company-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Evidence of cessation;-04052019
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form CHG-1-12012018_signed
Instrument(s) of creation or modification of charge;-12012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Letter of appointment;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form DIR-12-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
