Company Information

CIN
Status
Date of Incorporation
07 May 2021
State / ROC
Jammu & Kashmir / ROC Jammu
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Muzaffar Ahmad Mantoo
Muzaffar Ahmad Mantoo
Director/Designated Partner
about 2 years ago
Mohd Ashraf
Mohd Ashraf
Director/Designated Partner
about 2 years ago
Massarat Qayoom Malik
Massarat Qayoom Malik
Director/Designated Partner
over 2 years ago
Mohammad Muzaffar Ahanger
Mohammad Muzaffar Ahanger
Director/Designated Partner
over 2 years ago
Mohd Shafi Ganaie
Mohd Shafi Ganaie
Director/Designated Partner
over 2 years ago
Imtiyaz Ahmad Ganie
Imtiyaz Ahmad Ganie
Director/Designated Partner
over 2 years ago
Mohammad Ayob Dar
Mohammad Ayob Dar
Director/Designated Partner
over 2 years ago
Suhail Ashraf
Suhail Ashraf
Director/Designated Partner
about 3 years ago
Ajaz Ahmad Wawa
Ajaz Ahmad Wawa
Individual Promoter
over 4 years ago

Past Directors

Feroz Ahmad Khan
Feroz Ahmad Khan
Managing Director
over 3 years ago

Charges

09 June 2023
The Jammu And Kashmir Bank Limited
0
09 June 2023
The Jammu And Kashmir Bank Limited
0
09 June 2023
The Jammu And Kashmir Bank Limited
0
09 June 2023
The Jammu And Kashmir Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092022
Evidence of cessation;-24092022
Form DIR-12-24092022_signed
Notice of resignation;-24092022
Form DIR-12-15092022_signed
Notice of resignation;-15092022
Evidence of cessation;-15092022
Declaration by first director-11082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082022
Evidence of cessation;-11082022
Form DIR-12-11082022_signed
Optional Attachment-(1)-11082022
Notice of resignation;-11082022
Optional Attachment-(1)-27072022
Notice of resignation;-27072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Evidence of cessation;-27072022
Form DIR-12-27072022_signed
Evidence of cessation;-09052022
Notice of resignation;-09052022
Form DIR-12-09052022_signed
Form INC-20A-23042022_signed
-23042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022
Form DIR-12-23042022_signed
Optional Attachment-(1)-23042022
CERTIFICATE OF INCORPORATION-20210507
Form SPICe MOA (INC-33)-03052021
Form SPICe AOA (INC-34)-03052021
Form SPICe AOA (INC-34)-21042021