Company Information
CIN
Status
Date of Incorporation
07 October 1998
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,000
Authorised Capital
2,000,000
Directors
Sheikh Burhan Fayaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheikh Gowhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheikh Sinaan
Director/Designated Partner
about 3 years ago
about 3 years ago
Habla Begum
Director
about 27 years ago
about 27 years ago
Charges
27 December 2017
The Jammu And Kashmir Bank Limited
3 Crore
02 June 2016
The Jammu And Kashmir Bank Limited
92 Lak
26 November 2014
The Jammu And Kashmir Bank Limited
98 Lak
16 June 2011
The Jammu & Kashmir Bank Limited
34 Lak
17 December 2012
The Jammu And Kashmir Bank Limited
55 Lak
24 November 2003
Jammu And Kashmir Bank Limited
1 Crore
02 June 2016
The Jammu And Kashmir Bank Limited
0
27 December 2017
The Jammu And Kashmir Bank Limited
0
26 November 2014
The Jammu And Kashmir Bank Limited
0
17 December 2012
The Jammu And Kashmir Bank Limited
0
24 November 2003
Jammu And Kashmir Bank Limited
0
16 June 2011
The Jammu & Kashmir Bank Limited
0
02 June 2016
The Jammu And Kashmir Bank Limited
0
27 December 2017
The Jammu And Kashmir Bank Limited
0
26 November 2014
The Jammu And Kashmir Bank Limited
0
17 December 2012
The Jammu And Kashmir Bank Limited
0
24 November 2003
Jammu And Kashmir Bank Limited
0
16 June 2011
The Jammu & Kashmir Bank Limited
0
02 June 2016
The Jammu And Kashmir Bank Limited
0
27 December 2017
The Jammu And Kashmir Bank Limited
0
26 November 2014
The Jammu And Kashmir Bank Limited
0
17 December 2012
The Jammu And Kashmir Bank Limited
0
24 November 2003
Jammu And Kashmir Bank Limited
0
16 June 2011
The Jammu & Kashmir Bank Limited
0
02 June 2016
The Jammu And Kashmir Bank Limited
0
27 December 2017
The Jammu And Kashmir Bank Limited
0
26 November 2014
The Jammu And Kashmir Bank Limited
0
17 December 2012
The Jammu And Kashmir Bank Limited
0
24 November 2003
Jammu And Kashmir Bank Limited
0
16 June 2011
The Jammu & Kashmir Bank Limited
0
Documents
Form DPT-3-22032021_signed
Form ADT-1-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Letter of the charge holder stating that the amount has been satisfied-17042019
Form CHG-4-17042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form CHG-4-20032018_signed
Letter of the charge holder stating that the amount has been satisfied-20032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
Instrument(s) of creation or modification of charge;-12032018
Optional Attachment-(1)-12032018
Form CHG-1-12032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180312
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
