Company Information
CIN
Status
Date of Incorporation
20 June 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
727,650
Authorised Capital
800,000
Directors
Atul Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharad Indoo Goel
Director/Designated Partner
over 46 years ago
over 46 years ago
Past Directors
Ranvir Kumar Goel
Whole Time Director
over 46 years ago
over 46 years ago
Charges
25 August 2001
The Jammu & Kashmir Bank Limited
37 Lak
25 August 2001
The Jammu & Kashmir Bank Limited
0
13 December 2023
The Jammu And Kashmir Bank Limited
0
25 August 2001
The Jammu & Kashmir Bank Limited
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-09122016_signed
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Directors report as per section 134(3)-09122016
Copy of written consent given by auditor-09122016
Copy of the intimation sent by company-09122016
Copy of resolution passed by the company-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Form ADT-3-18102016-signed
Resignation letter-15102016
Form MGT-7-201115.OCT
