Company Information

CIN
Status
Date of Incorporation
01 June 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,243,900
Authorised Capital
60,000,000

Directors

Ashok Choudhary
Ashok Choudhary
Director/Designated Partner
almost 3 years ago
Usha Choudhary
Usha Choudhary
Beneficial Owner
about 8 years ago

Charges

28 Crore
18 June 2008
Jammu And Kashmir Bank Ltd.
25 Crore
08 September 2004
The Jammu And Kashmir Bank Limited
2 Crore
30 May 2014
Kotak Mahindra Bank Limited
50 Lak
03 June 2002
Food Corporation Of India
70 Lak
23 June 2004
The Jammu & Kashmir Bank Limited
70 Lak
18 October 2000
Bank Of Rajasthan Limited
1 Crore
24 August 2000
Bank Of Rajasthan Limited
1 Crore
30 October 2020
The Jammu And Kashmir Bank Limited
19 Lak
16 March 2023
State Bank Of India
0
13 April 2022
The Jammu And Kashmir Bank Limited
0
04 May 2022
Others
0
30 October 2020
The Jammu And Kashmir Bank Limited
0
08 September 2004
The Jammu And Kashmir Bank Limited
0
30 May 2014
Kotak Mahindra Bank Limited
0
23 June 2004
The Jammu & Kashmir Bank Limited
0
03 June 2002
Food Corporation Of India
0
18 October 2000
Bank Of Rajasthan Limited
0
24 August 2000
Bank Of Rajasthan Limited
0
18 June 2008
Jammu And Kashmir Bank Ltd.
0
16 March 2023
State Bank Of India
0
13 April 2022
The Jammu And Kashmir Bank Limited
0
04 May 2022
Others
0
30 October 2020
The Jammu And Kashmir Bank Limited
0
08 September 2004
The Jammu And Kashmir Bank Limited
0
30 May 2014
Kotak Mahindra Bank Limited
0
23 June 2004
The Jammu & Kashmir Bank Limited
0
03 June 2002
Food Corporation Of India
0
18 October 2000
Bank Of Rajasthan Limited
0
24 August 2000
Bank Of Rajasthan Limited
0
18 June 2008
Jammu And Kashmir Bank Ltd.
0
16 March 2023
State Bank Of India
0
13 April 2022
The Jammu And Kashmir Bank Limited
0
04 May 2022
Others
0
30 October 2020
The Jammu And Kashmir Bank Limited
0
08 September 2004
The Jammu And Kashmir Bank Limited
0
30 May 2014
Kotak Mahindra Bank Limited
0
23 June 2004
The Jammu & Kashmir Bank Limited
0
03 June 2002
Food Corporation Of India
0
18 October 2000
Bank Of Rajasthan Limited
0
24 August 2000
Bank Of Rajasthan Limited
0
18 June 2008
Jammu And Kashmir Bank Ltd.
0
16 March 2023
State Bank Of India
0
13 April 2022
The Jammu And Kashmir Bank Limited
0
04 May 2022
Others
0
30 October 2020
The Jammu And Kashmir Bank Limited
0
08 September 2004
The Jammu And Kashmir Bank Limited
0
30 May 2014
Kotak Mahindra Bank Limited
0
23 June 2004
The Jammu & Kashmir Bank Limited
0
03 June 2002
Food Corporation Of India
0
18 October 2000
Bank Of Rajasthan Limited
0
24 August 2000
Bank Of Rajasthan Limited
0
18 June 2008
Jammu And Kashmir Bank Ltd.
0
16 March 2023
State Bank Of India
0
13 April 2022
The Jammu And Kashmir Bank Limited
0
04 May 2022
Others
0
30 October 2020
The Jammu And Kashmir Bank Limited
0
08 September 2004
The Jammu And Kashmir Bank Limited
0
30 May 2014
Kotak Mahindra Bank Limited
0
23 June 2004
The Jammu & Kashmir Bank Limited
0
03 June 2002
Food Corporation Of India
0
18 October 2000
Bank Of Rajasthan Limited
0
24 August 2000
Bank Of Rajasthan Limited
0
18 June 2008
Jammu And Kashmir Bank Ltd.
0

Documents

List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form DPT-3-29062020-signed
Form DPT-3-12022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-16072019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form CHG-4-17012018_signed
Letter of the charge holder stating that the amount has been satisfied-17012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180117
Optional Attachment-(1)-30102017
Letter of appointment;-30102017
Form DIR-12-30102017_signed