Company Information
CIN
Status
Date of Incorporation
24 March 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mohd Sami Akhlak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shaheen Akhlaq
Director
over 26 years ago
over 26 years ago
Mohammed Akhlaq
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
24 May 2017
The Jammu And Kashmir Bank Limited
4 Crore
08 May 2015
The Jammu And Kashmir Bank Ltd.
5 Crore
12 February 2007
The Jammu & Kashmir Bank Limited
1 Crore
11 November 2010
The Jammu And Kashmir Bank Ltd.
2 Crore
25 April 2006
The Jammu & Kashmir Bank Limited
4 Crore
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
24 May 2017
The Jammu And Kashmir Bank Limited
0
25 April 2006
The Jammu & Kashmir Bank Limited
0
11 November 2010
The Jammu And Kashmir Bank Ltd.
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
24 May 2017
The Jammu And Kashmir Bank Limited
0
25 April 2006
The Jammu & Kashmir Bank Limited
0
11 November 2010
The Jammu And Kashmir Bank Ltd.
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
24 May 2017
The Jammu And Kashmir Bank Limited
0
25 April 2006
The Jammu & Kashmir Bank Limited
0
11 November 2010
The Jammu And Kashmir Bank Ltd.
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
24 May 2017
The Jammu And Kashmir Bank Limited
0
25 April 2006
The Jammu & Kashmir Bank Limited
0
11 November 2010
The Jammu And Kashmir Bank Ltd.
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
24 May 2017
The Jammu And Kashmir Bank Limited
0
25 April 2006
The Jammu & Kashmir Bank Limited
0
11 November 2010
The Jammu And Kashmir Bank Ltd.
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-22122020
Form DPT-3-21122020_signed
Form AOC-4-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Form DPT-3-10022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(2)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
