Company Information
CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
2,500,000
Authorised Capital
25,000,000
Directors
Heeralal Prabhakar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishal Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Gyanchand Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Pandey
Beneficial Owner
over 6 years ago
over 6 years ago
Kusum Panday
Director
about 19 years ago
about 19 years ago
Pramod Panday
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Shashi Kant Sharma
Additional Director
about 8 years ago
about 8 years ago
Charges
17 December 2007
Jammu And Kashmir Bank Limited
13 Crore
17 December 2007
Jammu And Kashmir Bank Limited
0
17 December 2007
Jammu And Kashmir Bank Limited
0
17 December 2007
Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-23112020-signed
Form DPT-3-27102020_signed
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Notice of resignation;-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(1)-17072020
Interest in other entities;-17072020
Form DIR-12-03072020_signed
Declaration by first director-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Notice of resignation;-20042020
Evidence of cessation;-20042020
Form DIR-12-20042020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
