Company Information
CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Farooq Amin
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisar Husain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Mohd Amin Chadinoo
Managing Director
about 28 years ago
about 28 years ago
Fayaz Ahmad Chadinoo
Director
about 28 years ago
about 28 years ago
Abdul Chadinoo
Director
about 28 years ago
about 28 years ago
Charges
19 January 2019
The Jammu And Kashmir Bank Limited
4 Crore
29 November 2017
The Jammu And Kashmir Bank Limited
16 Crore
26 December 2015
Hdfc Bank Limited
5 Crore
22 June 2020
The Jammu And Kashmir Bank Limited
2 Crore
10 March 2023
The Jammu And Kashmir Bank Limited
0
18 August 2022
Hdb Financial Services Limited
0
29 November 2017
The Jammu And Kashmir Bank Limited
0
19 January 2019
The Jammu And Kashmir Bank Limited
0
22 June 2020
The Jammu And Kashmir Bank Limited
0
26 December 2015
Hdfc Bank Limited
0
10 March 2023
The Jammu And Kashmir Bank Limited
0
18 August 2022
Hdb Financial Services Limited
0
29 November 2017
The Jammu And Kashmir Bank Limited
0
19 January 2019
The Jammu And Kashmir Bank Limited
0
22 June 2020
The Jammu And Kashmir Bank Limited
0
26 December 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Form MGT-7-24112019_signed
Form AOC - 4 CFS-23112019_signed
Form DPT-3-19112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional attachment(s) - if any-14112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-30102019
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form MGT-7-03112018_signed
