Company Information
CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,611,000
Authorised Capital
10,000,000
Directors
Vinod Lamba
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Rewa Lamba
Additional Director
almost 4 years ago
almost 4 years ago
Shirom Lamba
Additional Director
over 8 years ago
over 8 years ago
Charges
17 June 2019
The Jammu And Kashmir Bank Limited
5 Lak
31 August 2018
The Jammu And Kashmir Bank Limited
12 Lak
23 February 2017
The Jammu And Kashmir Bank Limited
3 Lak
12 December 2016
The Jammu And Kashmir Bank Limited
12 Lak
13 July 2016
The Jammu And Kashmir Bank Limited
20 Lak
21 May 2014
Canara Bank
40 Lak
24 August 2012
Canara Bank
11 Lak
03 November 2023
The Jammu And Kashmir Bank Limited
0
03 November 2023
The Jammu And Kashmir Bank Limited
0
12 December 2016
The Jammu And Kashmir Bank Limited
0
13 July 2016
The Jammu And Kashmir Bank Limited
0
23 February 2017
The Jammu And Kashmir Bank Limited
0
17 June 2019
The Jammu And Kashmir Bank Limited
0
31 August 2018
The Jammu And Kashmir Bank Limited
0
21 May 2014
Canara Bank
0
24 August 2012
Canara Bank
0
03 November 2023
The Jammu And Kashmir Bank Limited
0
03 November 2023
The Jammu And Kashmir Bank Limited
0
12 December 2016
The Jammu And Kashmir Bank Limited
0
13 July 2016
The Jammu And Kashmir Bank Limited
0
23 February 2017
The Jammu And Kashmir Bank Limited
0
17 June 2019
The Jammu And Kashmir Bank Limited
0
31 August 2018
The Jammu And Kashmir Bank Limited
0
21 May 2014
Canara Bank
0
24 August 2012
Canara Bank
0
Documents
Form DIR-11-21112020_signed
Optional Attachment-(1)-20112020
Proof of dispatch-20112020
Acknowledgement received from company-20112020
Notice of resignation filed with the company-20112020
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Form ADT-1-25062020_signed
Copy of resolution passed by the company-25062020
Copy of the intimation sent by company-25062020
Directors report as per section 134(3)-25062020
Optional Attachment-(1)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Copy of written consent given by auditor-25062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062020
Form AOC-4-25062020_signed
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
