Company Information

CIN
Status
Date of Incorporation
22 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000

Directors

Shakti Kaul
Shakti Kaul
Director/Designated Partner
over 2 years ago
Ravinder Kumar Kaul
Ravinder Kumar Kaul
Director/Designated Partner
over 2 years ago
Ramesh Kaul
Ramesh Kaul
Director/Designated Partner
over 2 years ago

Past Directors

Reeta Kaul
Reeta Kaul
Director
over 27 years ago
Upender Krishen Jalla
Upender Krishen Jalla
Director
about 34 years ago

Charges

6 Crore
08 March 2016
The Jammu And Kashmir Bank Limited
45 Lak
11 June 2010
Jammu And Kashmir Bank Limited
6 Crore
08 March 2016
The Jammu And Kashmir Bank Limited
0
11 June 2010
Jammu And Kashmir Bank Limited
0
08 March 2016
The Jammu And Kashmir Bank Limited
0
11 June 2010
Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-03032020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-29122016
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Instrument(s) of creation or modification of charge;-20072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160720