Company Information
CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
19,000,000
Directors
Haleem Abdul Aleem Bhat
Director/Designated Partner
about 2 years ago
about 2 years ago
Shahzada Saleem Bhat
Director
about 20 years ago
about 20 years ago
Ghulam Rasool Bhat
Director
about 20 years ago
about 20 years ago
Past Directors
Mohammad Younis Haroon
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 7] Construction, Roadway Construction, Agricultural, Earth Moving,Oil And Gas Extraction And Mining Equipment
Charges
19 December 2020
The Jammu And Kashmir Bank Limited
50 Lak
25 June 2020
The Jammu And Kashmir Bank Limited
3 Crore
31 August 2023
The Jammu And Kashmir Bank Limited
0
16 July 2022
State Bank Of India
0
19 December 2020
The Jammu And Kashmir Bank Limited
0
25 June 2020
The Jammu And Kashmir Bank Limited
0
05 December 2023
The Jammu And Kashmir Bank Limited
0
31 August 2023
The Jammu And Kashmir Bank Limited
0
16 July 2022
State Bank Of India
0
19 December 2020
The Jammu And Kashmir Bank Limited
0
25 June 2020
The Jammu And Kashmir Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
List of share holders, debenture holders;-08072020
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Form ADT-1-15052019_signed
-09052019
Copy of written consent given by auditor-09052019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-27122017_signed
Evidence of cessation;-26122017
Notice of resignation;-26122017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form INC-22-28022017_signed
Copy of board resolution authorizing giving of notice-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Form 20B-01022017_signed
