Company Information

CIN
Status
Date of Incorporation
29 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,096,500
Authorised Capital
2,500,000

Directors

Sachin Virendra Agrawal
Sachin Virendra Agrawal
Director
over 2 years ago
Amit Vijay Agarwal
Amit Vijay Agarwal
Director
over 2 years ago
Virednra Shyamsunder Agrawal
Virednra Shyamsunder Agrawal
Director
over 27 years ago
Vijay Shyamsunder Agrawal
Vijay Shyamsunder Agrawal
Director
over 27 years ago

Charges

2 Crore
13 March 2009
The Jammu & Kashmir Bank Limited
3 Lak
29 March 2004
The Jammu And Kashmir Bank Limited
2 Crore
14 May 1999
The Akola Urban Co-op; Bank Ltd.
1 Lak
13 March 2009
The Jammu & Kashmir Bank Limited
0
29 March 2004
The Jammu And Kashmir Bank Limited
0
14 May 1999
The Akola Urban Co-op; Bank Ltd.
0
13 March 2009
The Jammu & Kashmir Bank Limited
0
29 March 2004
The Jammu And Kashmir Bank Limited
0
14 May 1999
The Akola Urban Co-op; Bank Ltd.
0
13 March 2009
The Jammu & Kashmir Bank Limited
0
29 March 2004
The Jammu And Kashmir Bank Limited
0
14 May 1999
The Akola Urban Co-op; Bank Ltd.
0
13 March 2009
The Jammu & Kashmir Bank Limited
0
29 March 2004
The Jammu And Kashmir Bank Limited
0
14 May 1999
The Akola Urban Co-op; Bank Ltd.
0
13 March 2009
The Jammu & Kashmir Bank Limited
0
29 March 2004
The Jammu And Kashmir Bank Limited
0
14 May 1999
The Akola Urban Co-op; Bank Ltd.
0

Documents

Form DPT-3-02092020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-05112016