Company Information
CIN
Status
Date of Incorporation
03 October 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,920,400
Authorised Capital
150,000,000
Directors
Zafar Iqbal Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdullah Ansari
Director/Designated Partner
about 8 years ago
about 8 years ago
Abdul Rahim Ansari
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Nasreen Bano
Additional Director
over 14 years ago
over 14 years ago
Zafar Husnain Ansari
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Charges
12 April 2005
Jammu And Kashmir Bank Limited
7 Crore
12 March 2001
The Jammu & Kashmir Bank Ltd
1 Crore
29 March 2004
The Jammu & Kashmir Bank Ltd
1 Crore
05 April 2007
The Jammu &kashmir Bank Ltd.
75 Lak
12 March 2001
The Jammu & Kashmir Bank Ltd
8 Crore
12 April 2005
The Jammu And Kashmir Bank Limited
0
29 March 2004
The Jammu & Kashmir Bank Ltd
0
05 April 2007
The Jammu &kashmir Bank Ltd.
0
12 March 2001
The Jammu & Kashmir Bank Ltd
0
12 March 2001
The Jammu & Kashmir Bank Ltd
0
12 April 2005
The Jammu And Kashmir Bank Limited
0
29 March 2004
The Jammu & Kashmir Bank Ltd
0
05 April 2007
The Jammu &kashmir Bank Ltd.
0
12 March 2001
The Jammu & Kashmir Bank Ltd
0
12 March 2001
The Jammu & Kashmir Bank Ltd
0
Documents
Form DPT-3-07092020-signed
Optional Attachment-(1)-04092020
Form DPT-3-28042020-signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of MGT-8-27112019
Optional Attachment-(1)-27112019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Form DIR-12-04062019_signed
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Optional Attachment-(1)-14052019
Instrument(s) of creation or modification of charge;-14052019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4(XBRL)-11012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
Approval letter of extension of financial year of AGM-08012018
Form MGT-7-06012018_signed
Copy of MGT-8-30122017
List of share holders, debenture holders;-30122017
