Company Information

CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2022
Paid Up Capital
4,424,000
Authorised Capital
6,000,000

Directors

Chander Parkash Gupta
Chander Parkash Gupta
Director
over 2 years ago
Aradhana Gupta
Aradhana Gupta
Director
over 2 years ago

Past Directors

Pranav Gupta
Pranav Gupta
Additional Director
over 6 years ago

Charges

13 Crore
24 September 2009
Jammu And Kashmir Bank Limited
1 Crore
28 August 2009
The Jammu & Kashmir Bank Limited
30 Lak
13 January 2005
The Jammu & Kashmir Bank Ltd.
2 Crore
27 September 2020
Hdfc Bank Limited
10 Crore
21 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
27 September 2020
Hdfc Bank Limited
0
13 January 2005
The Jammu & Kashmir Bank Ltd.
0
28 August 2009
The Jammu & Kashmir Bank Limited
0
24 September 2009
Jammu And Kashmir Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
27 September 2020
Hdfc Bank Limited
0
13 January 2005
The Jammu & Kashmir Bank Ltd.
0
28 August 2009
The Jammu & Kashmir Bank Limited
0
24 September 2009
Jammu And Kashmir Bank Limited
0

Documents

Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form ADT-1-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Copy of resolution passed by the company-17092020
List of share holders, debenture holders;-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Copy of written consent given by auditor-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
List of share holders, debenture holders;-12042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032019