Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Dilawar Singh
Director
over 2 years ago
over 2 years ago
Harnam Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Pal Kour
Director
over 13 years ago
over 13 years ago
Charges
23 August 2019
The Jammu And Kashmir Bank Limited
5 Crore
23 May 2018
The Jammu And Kashmir Bank Limited
2 Crore
23 August 2013
The Jammu And Kashmir Bank Limited
3 Crore
23 August 2019
The Jammu And Kashmir Bank Limited
0
23 May 2018
The Jammu And Kashmir Bank Limited
0
23 August 2013
The Jammu And Kashmir Bank Limited
0
23 August 2019
The Jammu And Kashmir Bank Limited
0
23 May 2018
The Jammu And Kashmir Bank Limited
0
23 August 2013
The Jammu And Kashmir Bank Limited
0
Documents
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Instrument(s) of creation or modification of charge;-15102019
Form CHG-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-08102019
Form DPT-3-20082019-signed
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018
Annual return as per schedule V of the Companies Act,1956-13072018
Form 23AC-13072018_signed
Form 20B-13072018_signed
Form CHG-1-10072018_signed
Form CHG-4-10072018_signed
Letter of the charge holder stating that the amount has been satisfied-10072018
Instrument(s) of creation or modification of charge;-10072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
