Company Information
CIN
Status
Date of Incorporation
22 July 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
65,254,800
Authorised Capital
70,100,000
Directors
Shifa Ali Kader
Director
about 4 years ago
about 4 years ago
Ahmed Arif Merchant
Director
over 4 years ago
over 4 years ago
Charges
30 March 2007
The Jammu & Kashmir Bank Ltd
2 Crore
18 November 2002
Standard Chartred Bank
80 Lak
Documents
Form DPT-3-04112020-signed
Form DPT-3-28042020-signed
Form PAS-3-16042020_signed
Copy of Board or Shareholders? resolution-16042020
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.-16042020
Form SH-7-15042020-signed
Altered memorandum of assciation;-10042020
Copy of the resolution for alteration of capital;-10042020
Form SH-7-07042020-signed
Form MGT-14-01042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Copy of the resolution for alteration of capital;-17032020
Altered memorandum of assciation;-17032020
Form MGT-14-13032020_signed
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-25062019
Copy of written consent given by auditor-22042019
