Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Sudershan Singh Wazir
Sudershan Singh Wazir
Director/Designated Partner
almost 2 years ago
Harmeet Kour
Harmeet Kour
Director
almost 14 years ago

Past Directors

Jasbir Singh
Jasbir Singh
Additional Director
over 6 years ago
Sevinder Singh
Sevinder Singh
Additional Director
almost 7 years ago

Charges

38 Crore
30 December 2017
The Jammu And Kashmir Bank Limited
20 Crore
22 June 2012
State Bank Of India
18 Crore
30 December 2017
The Jammu And Kashmir Bank Limited
0
22 June 2012
State Bank Of India
0
30 December 2017
The Jammu And Kashmir Bank Limited
0
22 June 2012
State Bank Of India
0
30 December 2017
The Jammu And Kashmir Bank Limited
0
22 June 2012
State Bank Of India
0

Documents

Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Directors report as per section 134(3)-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Directors report as per section 134(3)-24122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of MGT-8-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed