Company Information

CIN
Status
Date of Incorporation
17 April 2021
State / ROC
Jammu & Kashmir / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Bashir Ahmad Naik
Bashir Ahmad Naik
Director/Designated Partner
about 2 years ago
Mushtaq Ahmad Dar
Mushtaq Ahmad Dar
Director/Designated Partner
about 2 years ago
Gowhar Ahmad Wagay
Gowhar Ahmad Wagay
Director/Designated Partner
almost 3 years ago
Shahid Shafi Dar
Shahid Shafi Dar
Director/Designated Partner
over 4 years ago
Mohammad Shafi Dar
Mohammad Shafi Dar
Individual Promoter
over 4 years ago
Javid Ahmad Wani
Javid Ahmad Wani
Director/Designated Partner
over 4 years ago

Past Directors

Aadil Nazir Dar
Aadil Nazir Dar
Director
almost 4 years ago

Charges

30 Crore
28 November 2022
The Jammu And Kashmir Bank Limited
30 Crore
28 November 2022
The Jammu And Kashmir Bank Limited
0
28 November 2022
The Jammu And Kashmir Bank Limited
0
28 November 2022
The Jammu And Kashmir Bank Limited
0

Documents

List of share holders, debenture holders;-20122022
List of Directors;-20122022
Directors report as per section 134(3)-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Form DIR-11-04072022_signed
Form DIR-12-08062022
Acknowledgement received from company-08062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022
Evidence of cessation;-08062022
Notice of resignation filed with the company-08062022
Notice of resignation;-08062022
Proof of dispatch-08062022
Optional Attachment-(1)-08062022
Form INC-20A-17012022_signed
-17012022
Optional Attachment-(1)-17012022
Notice of resignation;-17012022
Form DIR-12-17012022_signed
Evidence of cessation;-17012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082021
Evidence of cessation;-29082021
Form DIR-11-29082021_signed
Form DIR-12-29082021_signed
Notice of resignation filed with the company-29082021
Optional Attachment-(1)-29082021
Proof of dispatch-29082021
Form DIR-11-20052021_signed