Company Information
CIN
Status
Date of Incorporation
06 July 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,915,000
Authorised Capital
45,000,000
Past Directors
Rakeshkumar Chandrabhan Relan
Director
over 19 years ago
over 19 years ago
Rajeshkumar Chandrabhan Relan
Director
over 19 years ago
over 19 years ago
Charges
16 May 2009
The Jammu And Kashmir Bank Ltd.
75 Lak
25 June 2008
The Jammu And Kashmir Bank Ltd.
2 Crore
22 October 2010
The Jammu And Kashmir Bank Ltd.
69 Lak
25 June 2008
The Jammu And Kashmir Bank Ltd.
0
22 October 2010
The Jammu And Kashmir Bank Ltd.
0
16 May 2009
The Jammu And Kashmir Bank Ltd.
0
25 June 2008
The Jammu And Kashmir Bank Ltd.
0
22 October 2010
The Jammu And Kashmir Bank Ltd.
0
16 May 2009
The Jammu And Kashmir Bank Ltd.
0
Documents
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form ADT-1-17092019_signed
List of share holders, debenture holders;-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of resolution passed by the company-17092019
Directors report as per section 134(3)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
