Company Information
CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mudasir Khaliq
Director/Designated Partner
over 10 years ago
over 10 years ago
Mir Javid Ahmad
Director
over 10 years ago
over 10 years ago
Mujhtaba Manzoor Bhat
Managing Director
over 13 years ago
over 13 years ago
Fayaz Ahmad Sofi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Naseer Ahmed Ganiee
Director
over 13 years ago
over 13 years ago
Charges
23 January 2019
The Jammu And Kashmir Bank Limited
12 Lak
05 January 2015
The Jammu And Kashmir Bank Limited
3 Lak
23 January 2019
The Jammu And Kashmir Bank Limited
0
05 January 2015
The Jammu And Kashmir Bank Limited
0
23 January 2019
The Jammu And Kashmir Bank Limited
0
05 January 2015
The Jammu And Kashmir Bank Limited
0
23 January 2019
The Jammu And Kashmir Bank Limited
0
05 January 2015
The Jammu And Kashmir Bank Limited
0
Documents
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-01042018_signed
Evidence of cessation;-31032018
Notice of resignation;-31032018
Form e-CODS-30032018_signed
Annual return as per schedule V of the Companies Act,1956-23022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018
Optional Attachment-(1)-23022018
Form 23AC-23022018_signed
Form 20B-23022018_signed
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-17082017
Declaration of the appointee Director- in Form DIR-2-210715.PDF
