Company Information
CIN
Status
Date of Incorporation
20 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2007
Paid Up Capital
100,100,000
Authorised Capital
250,000,000
Directors
Sandeep Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mandavi Mandavi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priya Jain
Director/Designated Partner
over 23 years ago
over 23 years ago
Davinder Kumar Jain
Director/Designated Partner
over 24 years ago
over 24 years ago
Sushil Kumar Gupta
Beneficial Owner
over 24 years ago
over 24 years ago
Charges
26 May 2010
The Jammu And Kashmir Bank Limited
4 Lak
19 March 2002
The Jammu Kashmir Bank Ltd.
18 Crore
11 May 2002
Punjab National Bank
15 Crore
19 March 2002
The Jammu Kashmir Bank Ltd.
0
26 May 2010
The Jammu And Kashmir Bank Limited
0
11 May 2002
Punjab National Bank
0
19 March 2002
The Jammu Kashmir Bank Ltd.
0
26 May 2010
The Jammu And Kashmir Bank Limited
0
11 May 2002
Punjab National Bank
0
19 March 2002
The Jammu Kashmir Bank Ltd.
0
26 May 2010
The Jammu And Kashmir Bank Limited
0
11 May 2002
Punjab National Bank
0
Documents
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-071017.PDF
Form ADT-1-071017.PDF
Form 23ACA XBRL-071017.PDF
Form 23ACA-071017.PDF
Form 23AC XBRL-071017.PDF
Form 23AC-071017.PDF
Form 20B-071017.PDF
Evidence of cessation-241215.PDF
Optional Attachment 1-241215.PDF
Letter of Appointment-241215.PDF
Form DIR-12-241215-071215_V1.PDF
Form GNL.2-011015.PDF
Optional Attachment 1-011015.PDF
Optional Attachment 1-070815.PDF
Copy of petition-070815.PDF
Affidavit verifying the petition-070815.PDF
Optional Attachment 3-070815.PDF
Optional Attachment 4-070815.PDF
Optional Attachment 2-070815.PDF
Optional Attachment 5-070815.PDF
Copy of petition-150615.PDF
Optional Attachment 1-150615.PDF
Optional Attachment 2-150615.PDF
Optional Attachment 3-150615.PDF
Affidavit verifying the petition-150615.PDF
Copy of petition-030615.PDF
Optional Attachment 3-030615.PDF
Optional Attachment 1-030615.PDF
