Company Information
CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Farooq Amin
Director/Designated Partner
over 2 years ago
over 2 years ago
Javaid Ahmad Siddiqi
Director/Designated Partner
over 7 years ago
over 7 years ago
Nisar Husain
Director/Designated Partner
over 11 years ago
over 11 years ago
Fayaz Ahmad Chadinoo
Director/Designated Partner
over 11 years ago
over 11 years ago
Abdul Chadinoo
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Mohd Amin Chadinoo
Director
about 12 years ago
about 12 years ago
Charges
28 May 2015
The Jammu And Kashmir Bank Limited
2 Crore
28 May 2015
The Jammu And Kashmir Bank Limited
0
28 May 2015
The Jammu And Kashmir Bank Limited
0
28 May 2015
The Jammu And Kashmir Bank Limited
0
Documents
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form MGT-14-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(3)-08092018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
