Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Rakesh Kohli
Rakesh Kohli
Director/Designated Partner
over 2 years ago
Aman Kohli
Aman Kohli
Director/Designated Partner
over 2 years ago
Mir Khuram Shafi
Mir Khuram Shafi
Director/Designated Partner
almost 3 years ago
Naresh Kohli
Naresh Kohli
Director/Designated Partner
almost 15 years ago

Charges

112 Crore
13 March 2019
The Jammu And Kashmir Bank Limited
38 Crore
12 March 2019
The Jammu And Kashmir Bank Limited
6 Lak
11 March 2019
The Jammu And Kashmir Bank Limited
52 Lak
09 March 2019
The Jammu And Kashmir Bank Limited
8 Lak
09 March 2019
The Jammu And Kashmir Bank Limited
4 Lak
08 March 2019
The Jammu And Kashmir Bank Limited
5 Lak
07 March 2019
The Jammu And Kashmir Bank Limited
20 Lak
06 March 2019
The Jammu And Kashmir Bank Limited
4 Lak
06 March 2019
The Jammu And Kashmir Bank Limited
9 Lak
04 March 2019
The Jammu And Kashmir Bank Limited
6 Lak
07 August 2018
The Jammu And Kashmir Bank Limited
5 Lak
22 May 2016
Axis Bank Limited
1 Crore
31 December 2013
The Jammu And Kashmir Bank Limited
12 Crore
05 November 2013
The Jammu And Kashmir Bank Limited
27 Crore
27 February 2021
The Jammu And Kashmir Bank Limited
9 Crore
25 February 2021
The Jammu And Kashmir Bank Limited
39 Lak
22 October 2020
The Jammu And Kashmir Bank Limited
6 Crore
05 June 2022
The Jammu And Kashmir Bank Limited
15 Crore
05 June 2022
The Jammu And Kashmir Bank Limited
0
27 February 2021
The Jammu And Kashmir Bank Limited
0
06 March 2019
The Jammu And Kashmir Bank Limited
0
09 March 2019
The Jammu And Kashmir Bank Limited
0
08 March 2019
The Jammu And Kashmir Bank Limited
0
12 March 2019
The Jammu And Kashmir Bank Limited
0
11 March 2019
The Jammu And Kashmir Bank Limited
0
07 March 2019
The Jammu And Kashmir Bank Limited
0
04 March 2019
The Jammu And Kashmir Bank Limited
0
06 March 2019
The Jammu And Kashmir Bank Limited
0
09 March 2019
The Jammu And Kashmir Bank Limited
0
22 October 2020
The Jammu And Kashmir Bank Limited
0
25 February 2021
The Jammu And Kashmir Bank Limited
0
31 December 2013
The Jammu And Kashmir Bank Limited
0
22 May 2016
Others
0
07 August 2018
The Jammu And Kashmir Bank Limited
0
05 November 2013
The Jammu And Kashmir Bank Limited
0
13 March 2019
The Jammu And Kashmir Bank Limited
0
05 June 2022
The Jammu And Kashmir Bank Limited
0
27 February 2021
The Jammu And Kashmir Bank Limited
0
06 March 2019
The Jammu And Kashmir Bank Limited
0
09 March 2019
The Jammu And Kashmir Bank Limited
0
08 March 2019
The Jammu And Kashmir Bank Limited
0
12 March 2019
The Jammu And Kashmir Bank Limited
0
11 March 2019
The Jammu And Kashmir Bank Limited
0
07 March 2019
The Jammu And Kashmir Bank Limited
0
04 March 2019
The Jammu And Kashmir Bank Limited
0
06 March 2019
The Jammu And Kashmir Bank Limited
0
09 March 2019
The Jammu And Kashmir Bank Limited
0
22 October 2020
The Jammu And Kashmir Bank Limited
0
25 February 2021
The Jammu And Kashmir Bank Limited
0
31 December 2013
The Jammu And Kashmir Bank Limited
0
22 May 2016
Others
0
07 August 2018
The Jammu And Kashmir Bank Limited
0
05 November 2013
The Jammu And Kashmir Bank Limited
0
13 March 2019
The Jammu And Kashmir Bank Limited
0

Documents

Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
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;-07122020
Form MGT-7-06032020_signed
Form AOC-4(XBRL)-06032020_signed
Approval letter of extension of financial year of AGM-28022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
List of share holders, debenture holders;-28022020
Approval letter for extension of AGM;-28022020
Form CHG-1-02042019_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;-02042019
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
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;-01042019
Form CHG-1-01042019_signed
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Form CHG-1-31032019_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;-31032019
Instrument(s) of creation or modification of charge;-31032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190331
Form AOC-4(XBRL)-06022019_signed
Form MGT-7-06022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
List of share holders, debenture holders;-04022019
Form AOC-4(XBRL)-16022018_signed
Form MGT-7-16022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022018
List of share holders, debenture holders;-14022018