Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,510,680
Authorised Capital
60,000,000
Directors
Mir Khuram Shafi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mushtaq Ahmed Kennu
Director
over 10 years ago
over 10 years ago
Mohmad Sadiq Kenue
Director
over 10 years ago
over 10 years ago
Abid Hussain Butt
Director
almost 12 years ago
almost 12 years ago
Aman Kohli
Director
almost 12 years ago
almost 12 years ago
Charges
21 May 2017
The Jammu And Kashmir Bank Limited
24 Crore
14 July 2020
The Jammu And Kashmir Bank Limited
4 Crore
30 October 2021
The Jammu And Kashmir Bank Limited
0
21 May 2017
The Jammu And Kashmir Bank Limited
0
14 July 2020
The Jammu And Kashmir Bank Limited
0
30 October 2021
The Jammu And Kashmir Bank Limited
0
21 May 2017
The Jammu And Kashmir Bank Limited
0
14 July 2020
The Jammu And Kashmir Bank Limited
0
30 October 2021
The Jammu And Kashmir Bank Limited
0
21 May 2017
The Jammu And Kashmir Bank Limited
0
14 July 2020
The Jammu And Kashmir Bank Limited
0
Documents
Form CHG-1-04122020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04122020
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
List of share holders, debenture holders;-15072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form PAS-3-17072018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14072018
Copy of Board or Shareholders? resolution-14072018
Optional Attachment-(1)-14072018
Optional Attachment-(2)-14072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072018
Form SH-7-13072018-signed
Altered memorandum of assciation;-09072018
Copy of the resolution for alteration of capital;-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
Form MGT-14-01072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Altered memorandum of association-29062018
