Company Information

CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
600,000

Directors

Sumit Partap Gupta
Sumit Partap Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Sakshi Gupta
Sakshi Gupta
Additional Director
almost 5 years ago
Sanjay Wahi
Sanjay Wahi
Managing Director
over 14 years ago
Harbans Wahi
Harbans Wahi
Director
over 14 years ago
Manu Wahi
Manu Wahi
Director
about 28 years ago

Charges

6 Lak
28 September 2006
The Jammu & Kashmir Bank Limited
15 Lak
10 March 2005
Hdfc Bank Ltd.
6 Lak
19 July 2001
Jammu & Kashmir Bank Ltd.
5 Lak
14 February 2000
Jammu & Kashmir Bank Limited
5 Lak
24 September 1999
The Jammu & Kashmir Bank Limited
3 Lak
05 May 1999
The Jammu & Kashmir Bank Limited
7 Lak
09 March 1998
Jammu & Kashmir Bank Limited
5 Lak
09 July 1997
Jammu & Kashmir Bank Limited
11 Lak
09 July 1997
Jammu & Kashmir Bank Limited
0
09 March 1998
Jammu & Kashmir Bank Limited
0
10 March 2005
Hdfc Bank Ltd.
0
28 September 2006
The Jammu & Kashmir Bank Limited
0
05 May 1999
The Jammu & Kashmir Bank Limited
0
14 February 2000
Jammu & Kashmir Bank Limited
0
19 July 2001
Jammu & Kashmir Bank Ltd.
0
24 September 1999
The Jammu & Kashmir Bank Limited
0
09 July 1997
Jammu & Kashmir Bank Limited
0
09 March 1998
Jammu & Kashmir Bank Limited
0
10 March 2005
Hdfc Bank Ltd.
0
28 September 2006
The Jammu & Kashmir Bank Limited
0
05 May 1999
The Jammu & Kashmir Bank Limited
0
14 February 2000
Jammu & Kashmir Bank Limited
0
19 July 2001
Jammu & Kashmir Bank Ltd.
0
24 September 1999
The Jammu & Kashmir Bank Limited
0

Documents

Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form INC-22-12112020_signed
Form DIR-12-12112020_signed
Copy of board resolution authorizing giving of notice-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Evidence of cessation;-09112020
Declaration by first director-09112020
Notice of resignation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Declaration by first director-20102020
Form DIR-12-20102020_signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017