Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Khatija Zareen
Khatija Zareen
Director
almost 8 years ago
Bilal Ahmad Mir
Bilal Ahmad Mir
Director
over 12 years ago
Manzoor Ahmad Mir
Manzoor Ahmad Mir
Director
over 12 years ago
Mohammed Ashraf Mir
Mohammed Ashraf Mir
Director
over 12 years ago

Past Directors

Mohamad Yousf Mir
Mohamad Yousf Mir
Director
over 12 years ago

Charges

1 Crore
20 February 2017
The Jammu And Kashmir Bank Limited
1 Crore
20 February 2017
The Jammu And Kashmir Bank Limited
0
20 February 2017
The Jammu And Kashmir Bank Limited
0
20 February 2017
The Jammu And Kashmir Bank Limited
0
20 February 2017
The Jammu And Kashmir Bank Limited
0

Documents

List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Acknowledgement received from company-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Evidence of cessation;-22122017
Form DIR-11-22122017_signed
Form DIR-12-22122017_signed
Letter of appointment;-22122017
Notice of resignation filed with the company-22122017
Notice of resignation;-22122017
Proof of dispatch-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032017
List of share holders, debenture holders;-19032017
Form AOC-4-19032017_signed
Form MGT-7-19032017_signed
Form CHG-1-16032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170315
Instrument(s) of creation or modification of charge;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors? report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Form AOC-4 additional attachment-10032017_signed
Form MGT-7-10032017_signed