Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Vinod Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Dalvir Singh
Director
almost 10 years ago
almost 10 years ago
Ankur Mahajan
Director
over 12 years ago
over 12 years ago
Past Directors
Pawan Kumar Sharma
Director
over 12 years ago
over 12 years ago
Charges
31 March 2015
Allahabad Bank
4 Lak
31 March 2015
Allahabad Bank
5 Lak
30 October 2013
State Bank Of India
2 Crore
30 September 2013
The Jammu & Kashmir Bank Limited
50 Lak
30 October 2013
State Bank Of India
0
31 March 2015
Allahabad Bank
0
31 March 2015
Allahabad Bank
0
30 September 2013
The Jammu & Kashmir Bank Limited
0
30 October 2013
State Bank Of India
0
31 March 2015
Allahabad Bank
0
31 March 2015
Allahabad Bank
0
30 September 2013
The Jammu & Kashmir Bank Limited
0
30 October 2013
State Bank Of India
0
31 March 2015
Allahabad Bank
0
31 March 2015
Allahabad Bank
0
30 September 2013
The Jammu & Kashmir Bank Limited
0
Documents
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-18012017_signed
Form MGT-7-18012017_signed
Form 20B-18012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Evidence of cessation;-16012017
Letter of appointment;-16012017
Notice of resignation;-16012017
List of share holders, debenture holders;-11012017
Annual return as per schedule V of the Companies Act,1956-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Evidence of cessation;-28092016
Form DIR-12-28092016_signed
Letter of appointment;-28092016
Notice of resignation;-28092016
Optional Attachment-(1)-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016 marked as defective by Registrar on 21-09-2016
Evidence of cessation;-02092016 marked as defective by Registrar on 21-09-2016
Form DIR-12-03092016_signed marked as defective by Registrar on 21-09-2016
Letter of appointment;-02092016 marked as defective by Registrar on 21-09-2016
Notice of resignation;-02092016 marked as defective by Registrar on 21-09-2016
List of share holders, debenture holders;-30052016
Form MGT-7-30052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Directors report as per section 134(3)-24052016
Details of other Entity(s)-24052016
