Company Information
CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 November 2022
Paid Up Capital
23,625,000
Authorised Capital
30,000,000
Directors
Rakesh Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Kohli
Director/Designated Partner
over 21 years ago
over 21 years ago
Sangeeta Kohli
Director/Designated Partner
over 21 years ago
over 21 years ago
Naresh Kohli
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Khyati Kohli
Director
about 16 years ago
about 16 years ago
Charges
17 May 2019
The Jammu And Kashmir Bank Limited
2 Crore
22 October 2018
The Jammu And Kashmir Bank Limited
5 Crore
07 December 2016
The Jammu And Kashmir Bank Limited
75 Lak
03 September 2016
The Jammu And Kashmir Bank Limited
8 Crore
03 September 2016
The Jammu And Kashmir Bank Limited
11 Crore
17 February 2016
The Jammu And Kashmir Bank Limited
6 Crore
14 July 2015
The Jammu And Kashmir Bank Limited
1 Crore
03 August 2012
The Jammu And Kashmir Bank Limited
9 Crore
01 June 2012
The Jammu & Kashmir Bank Limited
9 Crore
29 February 2012
The Jammu & Kashmir Bank Limited
6 Crore
29 July 2006
The Jammu And Kashmir Bank Ltd.
1 Crore
27 July 2000
Canara Bank
1 Crore
03 September 2016
The Jammu And Kashmir Bank Limited
0
03 September 2016
The Jammu And Kashmir Bank Limited
0
11 May 2022
Others
0
17 February 2016
The Jammu And Kashmir Bank Limited
0
17 May 2022
The Jammu And Kashmir Bank Limited
0
17 May 2019
The Jammu And Kashmir Bank Limited
0
22 October 2018
The Jammu And Kashmir Bank Limited
0
27 July 2000
Canara Bank
0
03 August 2012
The Jammu And Kashmir Bank Limited
0
07 December 2016
The Jammu And Kashmir Bank Limited
0
14 July 2015
The Jammu And Kashmir Bank Limited
0
29 February 2012
The Jammu & Kashmir Bank Limited
0
01 June 2012
The Jammu & Kashmir Bank Limited
0
29 July 2006
The Jammu And Kashmir Bank Ltd.
0
03 September 2016
The Jammu And Kashmir Bank Limited
0
03 September 2016
The Jammu And Kashmir Bank Limited
0
11 May 2022
Others
0
17 February 2016
The Jammu And Kashmir Bank Limited
0
17 May 2022
The Jammu And Kashmir Bank Limited
0
17 May 2019
The Jammu And Kashmir Bank Limited
0
22 October 2018
The Jammu And Kashmir Bank Limited
0
27 July 2000
Canara Bank
0
03 August 2012
The Jammu And Kashmir Bank Limited
0
07 December 2016
The Jammu And Kashmir Bank Limited
0
14 July 2015
The Jammu And Kashmir Bank Limited
0
29 February 2012
The Jammu & Kashmir Bank Limited
0
01 June 2012
The Jammu & Kashmir Bank Limited
0
29 July 2006
The Jammu And Kashmir Bank Ltd.
0
03 September 2016
The Jammu And Kashmir Bank Limited
0
03 September 2016
The Jammu And Kashmir Bank Limited
0
11 May 2022
Others
0
17 February 2016
The Jammu And Kashmir Bank Limited
0
17 May 2022
The Jammu And Kashmir Bank Limited
0
17 May 2019
The Jammu And Kashmir Bank Limited
0
22 October 2018
The Jammu And Kashmir Bank Limited
0
27 July 2000
Canara Bank
0
03 August 2012
The Jammu And Kashmir Bank Limited
0
07 December 2016
The Jammu And Kashmir Bank Limited
0
14 July 2015
The Jammu And Kashmir Bank Limited
0
29 February 2012
The Jammu & Kashmir Bank Limited
0
01 June 2012
The Jammu & Kashmir Bank Limited
0
29 July 2006
The Jammu And Kashmir Bank Ltd.
0
03 September 2016
The Jammu And Kashmir Bank Limited
0
03 September 2016
The Jammu And Kashmir Bank Limited
0
11 May 2022
Others
0
17 February 2016
The Jammu And Kashmir Bank Limited
0
17 May 2022
The Jammu And Kashmir Bank Limited
0
17 May 2019
The Jammu And Kashmir Bank Limited
0
22 October 2018
The Jammu And Kashmir Bank Limited
0
27 July 2000
Canara Bank
0
03 August 2012
The Jammu And Kashmir Bank Limited
0
07 December 2016
The Jammu And Kashmir Bank Limited
0
14 July 2015
The Jammu And Kashmir Bank Limited
0
29 February 2012
The Jammu & Kashmir Bank Limited
0
01 June 2012
The Jammu & Kashmir Bank Limited
0
29 July 2006
The Jammu And Kashmir Bank Ltd.
0
03 September 2016
The Jammu And Kashmir Bank Limited
0
03 September 2016
The Jammu And Kashmir Bank Limited
0
11 May 2022
Others
0
17 February 2016
The Jammu And Kashmir Bank Limited
0
17 May 2022
The Jammu And Kashmir Bank Limited
0
17 May 2019
The Jammu And Kashmir Bank Limited
0
22 October 2018
The Jammu And Kashmir Bank Limited
0
27 July 2000
Canara Bank
0
03 August 2012
The Jammu And Kashmir Bank Limited
0
07 December 2016
The Jammu And Kashmir Bank Limited
0
14 July 2015
The Jammu And Kashmir Bank Limited
0
29 February 2012
The Jammu & Kashmir Bank Limited
0
01 June 2012
The Jammu & Kashmir Bank Limited
0
29 July 2006
The Jammu And Kashmir Bank Ltd.
0
Documents
Form MGT-14-03092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered memorandum of association-01092020
Optional Attachment-(1)-17062020
Notice of resignation;-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200107
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Altered memorandum of association-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Altered articles of association-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-30112019
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
Optional Attachment-(2)-02122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
