Company Information
CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000,000
Authorised Capital
200,000,000
Directors
Muddasir Mir Nazir
Director
about 2 years ago
about 2 years ago
Vinay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nazir Ahmad Mir
Director
over 2 years ago
over 2 years ago
Richa Gupta
Company Secretary
over 6 years ago
over 6 years ago
Shaista Khalid
Director
over 13 years ago
over 13 years ago
Masooda Nazir
Director
over 13 years ago
over 13 years ago
Charges
17 February 2016
The Jammu And Kashmir Bank Limited
35 Crore
05 September 2020
The Jammu And Kashmir Bank Limited
5 Crore
18 October 2021
The Jammu And Kashmir Bank Limited
78 Crore
18 October 2021
The Jammu And Kashmir Bank Limited
0
17 February 2016
The Jammu And Kashmir Bank Limited
0
05 September 2020
The Jammu And Kashmir Bank Limited
0
18 October 2021
The Jammu And Kashmir Bank Limited
0
17 February 2016
The Jammu And Kashmir Bank Limited
0
05 September 2020
The Jammu And Kashmir Bank Limited
0
18 October 2021
The Jammu And Kashmir Bank Limited
0
17 February 2016
The Jammu And Kashmir Bank Limited
0
05 September 2020
The Jammu And Kashmir Bank Limited
0
Documents
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-7-06022020_signed
Form AOC-4(XBRL)-06022020_signed
List of share holders, debenture holders;-30012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Form DPT-3-24072019-signed
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Form MGT-14-07032019-signed
Form GNL-2-07032019-signed
Form PAS-3-07032019_signed
Optional Attachment-(1)-07032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019
Complete record of private placement offers and acceptances in Form PAS-5.-07032019
Copy of Board or Shareholders? resolution-07032019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form SH-7-26112018-signed
