Company Information
CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,700
Authorised Capital
15,000,000
Directors
Vaibhav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sohail Ahmad
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Ritika Jain
Director
over 10 years ago
over 10 years ago
Pushpawanti Jain
Director
about 26 years ago
about 26 years ago
Meena Jain
Director
over 29 years ago
over 29 years ago
Charges
31 December 2002
The Jammu & Kashmir Bank Ltd.
1 Crore
24 July 2002
Dena Bank
23 Lak
03 March 2000
Dena Bank
20 Lak
24 July 2002
Dena Bank
0
31 December 2002
The Jammu & Kashmir Bank Ltd.
0
03 March 2000
Dena Bank
0
24 July 2002
Dena Bank
0
31 December 2002
The Jammu & Kashmir Bank Ltd.
0
03 March 2000
Dena Bank
0
24 July 2002
Dena Bank
0
31 December 2002
The Jammu & Kashmir Bank Ltd.
0
03 March 2000
Dena Bank
0
Documents
Form DIR-12-27062020_signed
Optional Attachment-(1)-22062020
Evidence of cessation;-22062020
Form INC-22-12062020_signed
Form DIR-12-12062020_signed
Copy of board resolution authorizing giving of notice-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Optional Attachment-(1)-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Optional Attachment-(4)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(3)-05062020
Evidence of cessation;-05062020
Notice of resignation;-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Form BEN - 2-14092019_signed
Declaration under section 90-13092019
Form DPT-3-25072019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
