Company Information

CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Jammu & Kashmir / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
5,200,000,000
Authorised Capital
16,000,000,000

Directors

Santosh Dattatraya Vaidya
Santosh Dattatraya Vaidya
Director/Designated Partner
about 2 years ago
Hiriadka Rajesh Prasad
Hiriadka Rajesh Prasad
Director/Designated Partner
over 2 years ago
Ashok Kumar Nauriyal
Ashok Kumar Nauriyal
Manager/Secretary
over 2 years ago
Raj Kumar Chaudhary
Raj Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Rohit Kansal
Rohit Kansal
Director/Designated Partner
over 2 years ago
Biswajit Basu
Biswajit Basu
Director/Designated Partner
over 2 years ago
Rajendra Prasad Goyal
Rajendra Prasad Goyal
Director/Designated Partner
almost 3 years ago
Vivek Bharadwaj
Vivek Bharadwaj
Director/Designated Partner
over 3 years ago
Kamla Fartyal
Kamla Fartyal
Director/Designated Partner
over 4 years ago
Nurani Subramanian Parameshwaran
Nurani Subramanian Parameshwaran
Individual Promoter
over 4 years ago
Indra Deva Dayal
Indra Deva Dayal
Director/Designated Partner
over 4 years ago
Yamuna Kumar Chaubey
Yamuna Kumar Chaubey
Individual Promoter
over 4 years ago
Arun Kumar Mehta
Arun Kumar Mehta
Individual Promoter
over 4 years ago

Past Directors

Nitishwar Kumar
Nitishwar Kumar
Nominee Director
almost 4 years ago
Atal Dulloo
Atal Dulloo
Nominee Director
about 4 years ago

Charges

42 Crore
28 April 2022
The Jammu And Kashmir Bank Limited
42 Crore
28 April 2022
The Jammu And Kashmir Bank Limited
0
28 April 2022
The Jammu And Kashmir Bank Limited
0
28 April 2022
The Jammu And Kashmir Bank Limited
0

Documents

Optional Attachment-(1)-03112022
List of share holders, debenture holders;-03112022
Copy of MGT-8-03112022
Form MGT-7-03112022
Form DIR-12-27102022_signed
Supplementary or test audit report under section 143-26102022
Optional Attachment-(1)-26102022
Details of comments of CAG if India-26102022
Form AOC-4(XBRL)-26102022_signed
Evidence of cessation;-20102022
Form ADT-1-10102022_signed
-10102022
Copy of written consent given by auditor-10102022
Form MGT-14-04102022_signed
Optional Attachment-(2)-03102022
Optional Attachment-(1)-03102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Optional Attachment-(3)-03102022
Form PAS-3-13092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092022
Copy of Board or Shareholders? resolution-13092022
Form DIR-12-24062022_signed
Optional Attachment-(1)-23062022
Interest in other entities;-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
Instrument(s) of creation or modification of charge;-26052022
Optional Attachment-(1)-26052022
Form CHG-1-26052022_signed
Form DIR-12-26052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220526