Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Abbas Ali Jaffrey
Abbas Ali Jaffrey
Director/Designated Partner
over 2 years ago
Syed Nasir Mehdi
Syed Nasir Mehdi
Director/Designated Partner
almost 9 years ago

Past Directors

Hilal Rather
Hilal Rather
Director
over 12 years ago
Ghulam Mohmmad Bhat
Ghulam Mohmmad Bhat
Additional Director
over 12 years ago
Rizwan Raheem Dar
Rizwan Raheem Dar
Managing Director
over 12 years ago
Mastan Gandluru
Mastan Gandluru
Managing Director
about 14 years ago

Charges

1 Crore
15 June 2013
The Jammu & Kashmir Bank Limited
1 Crore
15 June 2013
The Jammu & Kashmir Bank Limited
0
15 June 2013
The Jammu & Kashmir Bank Limited
0

Documents

Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form ADT-1-09122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of written consent given by auditor-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of resolution passed by the company-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Evidence of cessation;-03062017
Notice of resignation;-03062017
Form DIR-12-03062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017