Company Information

CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Umar Khurshid Tramboo
Umar Khurshid Tramboo
Director/Designated Partner
over 2 years ago
Abdul Quayoom Trumboo
Abdul Quayoom Trumboo
Director/Designated Partner
over 2 years ago
Abdul Rouf Trumboo
Abdul Rouf Trumboo
Director
almost 20 years ago

Past Directors

Riaz Ahmed Trumboo
Riaz Ahmed Trumboo
Director
about 11 years ago
Mohammad Maqbool Trumboo
Mohammad Maqbool Trumboo
Director
about 17 years ago
Rifat Trumboo .
Rifat Trumboo .
Director
over 25 years ago

Charges

0
07 March 2005
The Jammu And Kashmir Bank Limited
7 Crore
15 December 2004
Punjab National Bank
15 Crore
15 December 2004
Punjab National Bank
42 Crore
07 March 2005
The Jammu And Kashmir Bank Limited
0
15 December 2004
Punjab National Bank
0
15 December 2004
Punjab National Bank
0
07 March 2005
The Jammu And Kashmir Bank Limited
0
15 December 2004
Punjab National Bank
0
15 December 2004
Punjab National Bank
0

Documents

List of share holders, debenture holders;-11032020
Form MGT-7-11032020_signed
Form PAS-3-02092019_signed
Optional Attachment-(1)-31082019
Copy of Board or Shareholders? resolution-31082019
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.-31082019
Copy of the special resolution authorizing the issue of bonus shares;-31082019
Form MGT-14-30082019-signed
Form SH-7-26082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Altered articles of association-20082019
Copy of the resolution for alteration of capital;-20082019
Altered memorandum of association-20082019
Optional Attachment-(2)-20082019
Altered memorandum of assciation;-20082019
Optional Attachment-(1)-20082019
Form DPT-3-03072019-signed
Form DPT-3-01072019-signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018