Company Information
CIN
Status
Date of Incorporation
25 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ghanshyam Dass Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Ram Kishore Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Vikas Aggarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Archna Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Nitin Kumar Gupta
Director
over 20 years ago
over 20 years ago
Past Directors
Vijay Kumar Sharma
Director
over 17 years ago
over 17 years ago
Charges
09 July 2019
The Jammu And Kashmir Bank Limited
2 Crore
17 April 2019
The Jammu And Kashmir Bank Limited
2 Crore
17 April 2019
The Jammu And Kashmir Bank Limited
0
09 July 2019
The Jammu And Kashmir Bank Limited
0
17 April 2019
The Jammu And Kashmir Bank Limited
0
09 July 2019
The Jammu And Kashmir Bank Limited
0
17 April 2019
The Jammu And Kashmir Bank Limited
0
09 July 2019
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-14092020_signed
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Copy of written consent given by auditor-11092020
Form DPT-3-18022020-signed
Auditor?s certificate-17022020
Form CHG-1-27112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form BEN - 2-04092019_signed
Optional Attachment-(1)-04092019
Declaration under section 90-04092019
Form CHG-1-03082019_signed
Optional Attachment-(2)-03082019
Instrument(s) of creation or modification of charge;-03082019
Optional Attachment-(1)-03082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Form DPT-3-17062019
Instrument(s) of creation or modification of charge;-30052019
Optional Attachment-(1)-30052019
