Company Information
CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shah Nawaz Khan
Managing Director
over 2 years ago
over 2 years ago
Arun Kumar Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Vijay Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sanjay Gupta
Additional Director
over 2 years ago
over 2 years ago
Rama Sharma
Director
about 12 years ago
about 12 years ago
Tarsem Singh Pathania
Director
about 14 years ago
about 14 years ago
Dhaman Kumar Pandoh
Director
about 14 years ago
about 14 years ago
Shafyat Ali
Director
over 19 years ago
over 19 years ago
Charges
31 March 2019
The Jammu And Kashmir Bank Limited
1 Crore
29 September 2017
The Jammu And Kashmir Bank Limited
7 Lak
01 March 2017
The Jammu And Kashmir Bank Limited
1 Crore
25 August 2020
Jammu And Kashmir Bank Limited
14 Lak
25 August 2020
Jammu And Kashmir Bank Limited
26 Lak
01 March 2017
The Jammu And Kashmir Bank Limited
0
25 August 2020
Others
0
25 August 2020
Others
0
31 March 2019
The Jammu And Kashmir Bank Limited
0
29 September 2017
The Jammu And Kashmir Bank Limited
0
01 March 2017
The Jammu And Kashmir Bank Limited
0
25 August 2020
Others
0
25 August 2020
Others
0
31 March 2019
The Jammu And Kashmir Bank Limited
0
29 September 2017
The Jammu And Kashmir Bank Limited
0
01 March 2017
The Jammu And Kashmir Bank Limited
0
25 August 2020
Others
0
25 August 2020
Others
0
31 March 2019
The Jammu And Kashmir Bank Limited
0
29 September 2017
The Jammu And Kashmir Bank Limited
0
Documents
Form MGT-7-07012021_signed
Form MGT-14-03012021_signed
Form DPT-3-03012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-29052019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form PAS-3-30102018_signed
Copy of Board or Shareholders? resolution-27102018
