Company Information

CIN
Status
Date of Incorporation
12 February 1997
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,884,900
Authorised Capital
15,000,000

Directors

Ruhi Raina
Ruhi Raina
Director
over 2 years ago
Shiban Krishan Raina
Shiban Krishan Raina
Director
over 2 years ago
Inder Krishan Raina
Inder Krishan Raina
Director/Designated Partner
almost 7 years ago
Santosh Raina
Santosh Raina
Director
over 20 years ago
Vasundra Kabu
Vasundra Kabu
Director
over 20 years ago

Past Directors

Anil Raina
Anil Raina
Director
about 10 years ago
Suresh Raina
Suresh Raina
Additional Director
over 10 years ago

Charges

1 Crore
25 May 2014
The Jammu And Kashmir Bank Limited
5 Lak
21 December 2000
The Jammu And Kashmir Finacial Corportion
99 Lak
25 May 2014
The Jammu And Kashmir Bank Limited
0
21 December 2000
The Jammu And Kashmir Finacial Corportion
0
25 May 2014
The Jammu And Kashmir Bank Limited
0
21 December 2000
The Jammu And Kashmir Finacial Corportion
0
25 May 2014
The Jammu And Kashmir Bank Limited
0
21 December 2000
The Jammu And Kashmir Finacial Corportion
0

Documents

Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form DPT-3-01072019-signed
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Declaration by first director-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Optional Attachment-(1)-14102018
Form MGT-7-14102018_signed
Form AOC-4-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
List of share holders, debenture holders;-17012017
Directors report as per section 134(3)-17012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Form AOC-4-141115.OCT
Form DIR-12-131115.OCT
Optional Attachment 1-131115.PDF