Company Information
CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
32,550,000
Authorised Capital
150,000,000
Directors
Owais Altaf Syed
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Junaid Altaf
Director/Designated Partner
about 12 years ago
about 12 years ago
Syed Tariq
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Syed Mohmad Altaf Bukhari
Director
about 12 years ago
about 12 years ago
Syed Mohmed Iqbal
Director
over 27 years ago
over 27 years ago
Charges
08 September 2004
The Jammu And Kashmir Bank Limited
7 Crore
08 September 2004
The Jammu And Kashmir Bank Limited
0
08 September 2004
The Jammu And Kashmir Bank Limited
0
08 September 2004
The Jammu And Kashmir Bank Limited
0
Documents
Form INC-28-06062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062019
Form INC-28-05032019-signed
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(1)-28022019
Copy of court order or NCLT or CLB or order by any other competent authority.-28022019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Copy of MGT-8-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form MGT-14-29052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
Form MGT-14-21042017-signed
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017
Optional Attachment-(3)-18042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
