Company Information
CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sat Pal Sharma
Director
over 19 years ago
over 19 years ago
Subhash Chander
Managing Director
over 19 years ago
over 19 years ago
Charges
01 May 2007
The Jammu And Kashmir Bank Limited
35 Lak
30 November 1999
The J & K Bank Limited
7 Lak
14 September 1998
The J & K Bank Limited
80 Lak
14 September 1998
The J & K Bank Limited
35 Lak
14 September 1998
The J & K Bank Limited
0
14 September 1998
The J & K Bank Limited
0
30 November 1999
The J & K Bank Limited
0
01 May 2007
The Jammu And Kashmir Bank Limited
0
14 September 1998
The J & K Bank Limited
0
14 September 1998
The J & K Bank Limited
0
30 November 1999
The J & K Bank Limited
0
01 May 2007
The Jammu And Kashmir Bank Limited
0
14 September 1998
The J & K Bank Limited
0
14 September 1998
The J & K Bank Limited
0
30 November 1999
The J & K Bank Limited
0
01 May 2007
The Jammu And Kashmir Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Directors report as per section 134(3)-25052020
Form AOC-4-25052020_signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-12012020
Copy of resolution passed by the company-12012020
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Form AOC-4-05012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-28122018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-08112018
Form ADT-1-13052018_signed
Form PAS-3-13052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052018
Copy of Board or Shareholders? resolution-08052018
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
