Company Information
CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
53,975,960
Authorised Capital
80,000,000
Directors
Rakesh Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Mir Khuram Shafi
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
18 September 2017
The Jammu And Kashmir Bank Limited
10 Crore
23 November 2015
The Jammu And Kashmir Bank Limited
24 Crore
22 October 2020
The Jammu And Kashmir Bank Limited
3 Crore
28 October 2019
The Jammu And Kashmir Bank Limited
4 Crore
24 December 2021
The Jammu And Kashmir Bank Limited
3 Crore
24 December 2021
The Jammu And Kashmir Bank Limited
0
22 October 2020
The Jammu And Kashmir Bank Limited
0
18 September 2017
The Jammu And Kashmir Bank Limited
0
28 October 2019
The Jammu And Kashmir Bank Limited
0
23 November 2015
The Jammu And Kashmir Bank Limited
0
24 December 2021
The Jammu And Kashmir Bank Limited
0
22 October 2020
The Jammu And Kashmir Bank Limited
0
18 September 2017
The Jammu And Kashmir Bank Limited
0
28 October 2019
The Jammu And Kashmir Bank Limited
0
23 November 2015
The Jammu And Kashmir Bank Limited
0
24 December 2021
The Jammu And Kashmir Bank Limited
0
22 October 2020
The Jammu And Kashmir Bank Limited
0
18 September 2017
The Jammu And Kashmir Bank Limited
0
28 October 2019
The Jammu And Kashmir Bank Limited
0
23 November 2015
The Jammu And Kashmir Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_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;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form AOC-4(XBRL)-03032020_signed
Form MGT-7-03032020_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
Approval letter for extension of AGM;-28022020
List of share holders, debenture holders;-28022020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
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;-31012020
Instrument(s) of creation or modification of charge;-31012020
Form PAS-3-08042019_signed
Form GNL-2-08042019-signed
Form MGT-14-05042019_signed
Optional Attachment-(1)-03042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03042019
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.-03042019
Optional Attachment-(3)-03042019
Copy of Board or Shareholders? resolution-03042019
Optional Attachment-(2)-03042019
Complete record of private placement offers and acceptances in Form PAS-5.-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form SH-7-02042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Copy of the resolution for alteration of capital;-02042019
Altered memorandum of association-02042019
Altered articles of association-02042019
