Company Information
CIN
Status
Date of Incorporation
20 March 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
404,000
Authorised Capital
500,000
Directors
Mohd Sami Akhlak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shaheen Akhlaq
Director
over 32 years ago
over 32 years ago
Mohammed Akhlaq
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Fauzia Akhlaq
Additional Director
almost 10 years ago
almost 10 years ago
Charges
24 May 2017
The Jammu And Kashmir Bank Limited
4 Crore
08 May 2015
The Jammu And Kashmir Bank Ltd.
5 Crore
15 May 2000
The Jammu & Kashmir Bank Ltd
18 Lak
11 November 2010
The Jammu And Kashmir Bank Ltd
2 Crore
12 February 2007
The Jammu & Kashmir Bank Limited
1 Crore
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
24 May 2017
The Jammu And Kashmir Bank Limited
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
15 May 2000
The Jammu & Kashmir Bank Ltd
0
11 November 2010
The Jammu And Kashmir Bank Ltd
0
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
24 May 2017
The Jammu And Kashmir Bank Limited
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
15 May 2000
The Jammu & Kashmir Bank Ltd
0
11 November 2010
The Jammu And Kashmir Bank Ltd
0
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
24 May 2017
The Jammu And Kashmir Bank Limited
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
15 May 2000
The Jammu & Kashmir Bank Ltd
0
11 November 2010
The Jammu And Kashmir Bank Ltd
0
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
24 May 2017
The Jammu And Kashmir Bank Limited
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
15 May 2000
The Jammu & Kashmir Bank Ltd
0
11 November 2010
The Jammu And Kashmir Bank Ltd
0
Documents
Form DPT-3-10022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Form DPT-3-16072019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Evidence of cessation;-04122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-15102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
