Company Information

CIN
Status
Date of Incorporation
12 September 2002
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Raghav Sarna
Raghav Sarna
Director/Designated Partner
over 2 years ago
Chetan Kochhar
Chetan Kochhar
Director
about 11 years ago
Kuldip Sarna
Kuldip Sarna
Director
over 22 years ago

Charges

1 Crore
15 November 2017
The Jammu & Kashmir Bank Limited
75 Lak
28 April 2016
The Jammu & Kashmir Bank Limited
75 Lak
13 March 2012
The Jammu And Kashmir Bank Limited
40 Lak
25 June 2004
The Jammu & Kashmir Bank Ltd.
1 Crore
24 June 2020
The Jammu And Kashmir Bank Limited
1 Crore
31 August 2023
Hdfc Bank Limited
0
28 April 2016
Others
0
24 June 2020
The Jammu And Kashmir Bank Limited
0
13 March 2012
The Jammu And Kashmir Bank Limited
0
25 June 2004
The Jammu & Kashmir Bank Ltd.
0
15 November 2017
Others
0
31 August 2023
Hdfc Bank Limited
0
28 April 2016
Others
0
24 June 2020
The Jammu And Kashmir Bank Limited
0
13 March 2012
The Jammu And Kashmir Bank Limited
0
25 June 2004
The Jammu & Kashmir Bank Ltd.
0
15 November 2017
Others
0
31 August 2023
Hdfc Bank Limited
0
28 April 2016
Others
0
24 June 2020
The Jammu And Kashmir Bank Limited
0
13 March 2012
The Jammu And Kashmir Bank Limited
0
25 June 2004
The Jammu & Kashmir Bank Ltd.
0
15 November 2017
Others
0

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-04122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-05112019-signed
Form DPT-3-21102019-signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form SH-7-12062019-signed
Form MGT-14-03062019_signed
Altered memorandum of assciation;-26052019
Altered memorandum of association-26052019
Altered articles of association-26052019
Copy of the resolution for alteration of capital;-26052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052019
Altered articles of association;-26052019
Optional Attachment-(1)-26052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018