Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,922,900
Authorised Capital
25,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Managing Director
over 2 years ago
Umesh Gupta
Umesh Gupta
Whole Time Director
over 12 years ago
Vimmi Gupta
Vimmi Gupta
Director
over 12 years ago
Sudesh Gupta
Sudesh Gupta
Director
over 12 years ago
Simmi Gupta
Simmi Gupta
Director
over 12 years ago

Charges

7 Crore
25 March 2019
The Jammu And Kashmir Bank Limited
7 Crore
08 February 2016
Hdfc Bank Limited
7 Crore
19 March 2015
Allahabad Bank
7 Crore
08 February 2016
Hdfc Bank Limited
0
25 March 2019
The Jammu And Kashmir Bank Limited
0
19 March 2015
Allahabad Bank
0
08 February 2016
Hdfc Bank Limited
0
25 March 2019
The Jammu And Kashmir Bank Limited
0
19 March 2015
Allahabad Bank
0
08 February 2016
Hdfc Bank Limited
0
25 March 2019
The Jammu And Kashmir Bank Limited
0
19 March 2015
Allahabad Bank
0

Documents

Form ADT-1-05032021_signed
Copy of written consent given by auditor-23112020
Optional Attachment-(1)-23112020
Copy of the intimation sent by company-23112020
Directors report as per section 134(3)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(2)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
Form CHG-4-16062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019