Company Information
CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 February 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Surjeet Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Neena Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Lata Mendiratta
Director
about 8 years ago
about 8 years ago
Jasvinder Kaur
Director
about 10 years ago
about 10 years ago
Virender Kumar
Director
about 10 years ago
about 10 years ago
Gaurav Chandra
Additional Director
over 11 years ago
over 11 years ago
Deepak Singh
Additional Director
over 11 years ago
over 11 years ago
Charges
08 January 2019
The Jammu And Kashmir Bank Limited
9 Lak
08 January 2019
The Jammu And Kashmir Bank Limited
0
08 January 2019
The Jammu And Kashmir Bank Limited
0
08 January 2019
The Jammu And Kashmir Bank Limited
0
Documents
Optional Attachment-(2)-12092020
Optional Attachment-(3)-12092020
Interest in other entities;-12092020
Form DIR-12-12092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Declaration by first director-12092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Optional Attachment-(2)-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-17092019_signed
Resignation letter-17092019
Optional Attachment-(2)-01032019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
Optional Attachment-(1)-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-05102018
