Company Information
CIN
Status
Date of Incorporation
26 August 1983
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000
Directors
Vippi Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravish Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kangana Trehan
Director
about 13 years ago
about 13 years ago
Charges
06 November 2012
The Jammu And Kashmir Bank Ltd
50 Lak
13 February 2009
The Jammu And Kashmir Bank Ltd
3 Crore
29 March 2001
The Jammu And Kashmir Bank Ltd
6 Lak
15 September 2000
The Jammu And Kashmir Bank Ltd
20 Lak
10 March 2000
The Jammu And Kashmir Bank Ltd
20 Lak
27 January 1998
The Jammu And Kashmir Bank Ltd
7 Lak
29 August 1995
The Jammu And Kashmir Bank Ltd
10 Lak
27 August 1994
The Jammu And Kashmir Bank Ltd
6 Lak
15 June 1994
The Jammu And Kashmir Bank Ltd
1 Crore
03 July 2020
Jammu And Kashmir Bank Limited
28 Lak
10 March 2000
The Jammu And Kashmir Bank Ltd
0
15 September 2000
The Jammu And Kashmir Bank Ltd
0
27 January 1998
The Jammu And Kashmir Bank Ltd
0
03 July 2020
Others
0
29 March 2001
The Jammu And Kashmir Bank Ltd
0
27 August 1994
The Jammu And Kashmir Bank Ltd
0
15 June 1994
The Jammu And Kashmir Bank Ltd
0
29 August 1995
The Jammu And Kashmir Bank Ltd
0
06 November 2012
The Jammu And Kashmir Bank Ltd
0
13 February 2009
The Jammu And Kashmir Bank Ltd
0
10 March 2000
The Jammu And Kashmir Bank Ltd
0
15 September 2000
The Jammu And Kashmir Bank Ltd
0
27 January 1998
The Jammu And Kashmir Bank Ltd
0
03 July 2020
Others
0
29 March 2001
The Jammu And Kashmir Bank Ltd
0
27 August 1994
The Jammu And Kashmir Bank Ltd
0
15 June 1994
The Jammu And Kashmir Bank Ltd
0
29 August 1995
The Jammu And Kashmir Bank Ltd
0
06 November 2012
The Jammu And Kashmir Bank Ltd
0
13 February 2009
The Jammu And Kashmir Bank Ltd
0
10 March 2000
The Jammu And Kashmir Bank Ltd
0
15 September 2000
The Jammu And Kashmir Bank Ltd
0
27 January 1998
The Jammu And Kashmir Bank Ltd
0
03 July 2020
Others
0
29 March 2001
The Jammu And Kashmir Bank Ltd
0
27 August 1994
The Jammu And Kashmir Bank Ltd
0
15 June 1994
The Jammu And Kashmir Bank Ltd
0
29 August 1995
The Jammu And Kashmir Bank Ltd
0
06 November 2012
The Jammu And Kashmir Bank Ltd
0
13 February 2009
The Jammu And Kashmir Bank Ltd
0
Documents
Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC - 4 CFS-14072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11072018
Supplementary or Test audit report under section 143-11072018
