Company Information
CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Directors
Zubair Tanveer
Director
over 2 years ago
over 2 years ago
Tanweer Ahmad Khan
Director
over 21 years ago
over 21 years ago
Waquar Asif
Director
almost 22 years ago
almost 22 years ago
Mohd Asif
Director
almost 22 years ago
almost 22 years ago
Past Directors
Yasmeen Khan
Director
over 21 years ago
over 21 years ago
Shafaq Tanveer
Director
over 21 years ago
over 21 years ago
Shamim Khan
Director
almost 22 years ago
almost 22 years ago
Naila Asif
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 19] Cement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 April 2019
The Jammu And Kashmir Bank Limited
15 Lak
22 December 2008
J And K Bank Ltd.
50 Lak
22 December 2008
Jammu And Kashmir Bank Limited
4 Crore
11 July 2008
J And K Bank Ltd.
10 Crore
25 August 2023
The Jammu And Kashmir Bank Limited
0
25 August 2023
The Jammu And Kashmir Bank Limited
0
22 December 2008
Others
0
24 April 2019
The Jammu And Kashmir Bank Limited
0
22 December 2008
J And K Bank Ltd.
0
11 July 2008
J And K Bank Ltd.
0
25 August 2023
The Jammu And Kashmir Bank Limited
0
25 August 2023
The Jammu And Kashmir Bank Limited
0
22 December 2008
Others
0
24 April 2019
The Jammu And Kashmir Bank Limited
0
22 December 2008
J And K Bank Ltd.
0
11 July 2008
J And K Bank Ltd.
0
25 August 2023
The Jammu And Kashmir Bank Limited
0
25 August 2023
The Jammu And Kashmir Bank Limited
0
22 December 2008
Others
0
24 April 2019
The Jammu And Kashmir Bank Limited
0
22 December 2008
J And K Bank Ltd.
0
11 July 2008
J And K Bank Ltd.
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Instrument(s) of creation or modification of charge;-29072019
Optional Attachment-(1)-29072019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-02042019
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-24012017
Form MGT-7-24012017
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017
CERTIFICATE OF SATISFACTION OF CHARGE-20161128
Form CHG-4-24112016
Letter of the charge holder stating that the amount has been satisfied-24112016
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
