Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,605,550
Authorised Capital
6,500,000

Directors

Saurav Singh Tomar
Saurav Singh Tomar
Director/Designated Partner
over 2 years ago
Premlata Tomar
Premlata Tomar
Director/Designated Partner
about 6 years ago

Past Directors

Yuvraj Singh Tomar
Yuvraj Singh Tomar
Additional Director
almost 7 years ago
Yadhvendra Singh Tomar
Yadhvendra Singh Tomar
Additional Director
almost 7 years ago
Dharmendra Mohan Gupta
Dharmendra Mohan Gupta
Director
over 8 years ago
Savita Vashishtha
Savita Vashishtha
Director
over 8 years ago
Vijay Vashishta
Vijay Vashishta
Director
over 8 years ago
Bhagwant Kaur Kochar
Bhagwant Kaur Kochar
Director
almost 9 years ago
Jasmine Kochar
Jasmine Kochar
Director
over 19 years ago
Kanwaljit Singh Kochar
Kanwaljit Singh Kochar
Director
almost 21 years ago

Charges

0
29 September 2010
The Jammu And Kashmir Bank Limited
2 Lak
06 March 2009
The Jammu And Kashmir Bank Limited
1 Crore
22 June 2006
Jammu And Kashmir Bank Limited
80 Lak
22 June 2006
Jammu And Kashmir Bank Limited
0
29 September 2010
The Jammu And Kashmir Bank Limited
0
06 March 2009
The Jammu And Kashmir Bank Limited
0
22 June 2006
Jammu And Kashmir Bank Limited
0
29 September 2010
The Jammu And Kashmir Bank Limited
0
06 March 2009
The Jammu And Kashmir Bank Limited
0
22 June 2006
Jammu And Kashmir Bank Limited
0
29 September 2010
The Jammu And Kashmir Bank Limited
0
06 March 2009
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form DIR-12-02112019_signed
Notice of resignation;-22062019
Form DIR-12-22062019_signed
Evidence of cessation;-22062019
Form DIR-11-22062019_signed
Optional Attachment-(1)-22062019
Form DIR-12-21062019_signed
Interest in other entities;-21062019
Optional Attachment-(1)-21062019
Proof of dispatch-21062019
Acknowledgement received from company-21062019
Declaration by first director-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Notice of resignation filed with the company-21062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-05062019_signed