Company Information
CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
5,000,000
Directors
Saira Bano
Director
over 2 years ago
over 2 years ago
Mohd Badruzzama Ansari
Director
almost 14 years ago
almost 14 years ago
Mohammad Rizwan Ansari
Director/Designated Partner
about 14 years ago
about 14 years ago
Mohammad Qamruzzama
Director
about 14 years ago
about 14 years ago
Past Directors
Parmeshwar Ram Gupta
Director
almost 14 years ago
almost 14 years ago
Noor Afsha
Director
almost 14 years ago
almost 14 years ago
Charges
18 March 2013
The Jammu And Kashmir Bank Limited
34 Crore
18 March 2013
The Jammu And Kashmir Bank Limited
0
18 March 2013
The Jammu And Kashmir Bank Limited
0
18 March 2013
The Jammu And Kashmir Bank Limited
0
18 March 2013
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-04092020-signed
Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form CHG-1-02082018_signed
Instrument(s) of creation or modification of charge;-02082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
