Company Information
CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,777,150
Authorised Capital
60,000,000
Directors
Dharam Singh Negi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajan Kumar Tekriwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Aditi Tekriwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Shankar Kumar Tekriwal
Director
almost 27 years ago
almost 27 years ago
Bijay Kumar Tekriwal
Director
over 28 years ago
over 28 years ago
Past Directors
Sampat Kumar Sharma
Additional Director
about 11 years ago
about 11 years ago
Charges
09 December 2015
The Jammu And Kashmir Bank Limited
37 Crore
30 August 2022
The Jammu And Kashmir Bank Limited
0
09 December 2015
The Jammu And Kashmir Bank Limited
0
30 August 2022
The Jammu And Kashmir Bank Limited
0
09 December 2015
The Jammu And Kashmir Bank Limited
0
30 August 2022
The Jammu And Kashmir Bank Limited
0
09 December 2015
The Jammu And Kashmir Bank Limited
0
30 August 2022
The Jammu And Kashmir Bank Limited
0
09 December 2015
The Jammu And Kashmir Bank Limited
0
30 August 2022
The Jammu And Kashmir Bank Limited
0
09 December 2015
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-19032020-signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(2)-11122019
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form SH-8-04092019-signed
Form SH-9-29082019-signed
Copy of board resolution-31072019
Auditor's report-31072019
Optional Attachment-(2)-31072019
Affidavit as per rule 65(3)-31072019
Optional Attachment-(1)-31072019
Statement of assets and liabilities-31072019
Declaration by auditor(s)-25072019
Optional Attachment-(2)-25072019
Copy of the board resolution-25072019
Audited financial statements of last three years-25072019
Optional Attachment-(1)-25072019
Details of the promoters of the company-25072019
Optional Attachment-(3)-25072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25072019
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form DPT-3-25062019
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
