Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Abbas Ali Jaffrey
Abbas Ali Jaffrey
Director/Designated Partner
over 2 years ago
Nuzhat Abbas Jaffrey
Nuzhat Abbas Jaffrey
Director/Designated Partner
over 9 years ago
Syed Nasir Mehdi
Syed Nasir Mehdi
Director/Designated Partner
over 9 years ago

Past Directors

Mohammad Maqbool Want
Mohammad Maqbool Want
Director
over 9 years ago
Ashiq Hussain Want
Ashiq Hussain Want
Director
over 9 years ago
Ghulam Nabi Guroo
Ghulam Nabi Guroo
Director
over 12 years ago
Abdul Rashid Guroo
Abdul Rashid Guroo
Director
over 12 years ago
Irshad Ahmad Bhat
Irshad Ahmad Bhat
Director
about 13 years ago

Charges

56 Crore
28 May 2014
The Jammu And Kashmir Bank Limited
56 Crore
28 May 2014
The Jammu And Kashmir Bank Limited
0
28 May 2014
The Jammu And Kashmir Bank Limited
0
28 May 2014
The Jammu And Kashmir Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
List of share holders, debenture holders;-03042020
Form AOC-4-03042020_signed
Form MGT-7-03042020_signed
Form PAS-3-31032020_signed
Copy of Board or Shareholders? resolution-30032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032020
Form ADT-1-27032020_signed
Copy of resolution passed by the company-26032020
Copy of written consent given by auditor-26032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-19032020
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Notice of resignation;-24072018
Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Optional Attachment-(4)-24072018