Company Information

CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohd Sami Akhlak
Mohd Sami Akhlak
Director/Designated Partner
almost 3 years ago
Shaheen Akhlaq
Shaheen Akhlaq
Director
almost 30 years ago
Mohammed Akhlaq
Mohammed Akhlaq
Director/Designated Partner
almost 30 years ago

Charges

12 Crore
24 May 2017
The Jammu And Kashmir Bank Limited
4 Crore
08 May 2015
The Jammu And Kashmir Bank Ltd.
5 Crore
14 June 2002
The Jammu & Kashmir Bank Limited
1 Crore
04 June 1998
The Jammu & Kashmir Bank Limited
20 Lak
12 February 2007
The Jammu & Kashmir Bank Limited
1 Crore
11 November 2010
The Jammu And Kashmir Bank Ltd
2 Crore
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
24 May 2017
The Jammu And Kashmir Bank Limited
0
04 June 1998
The Jammu & Kashmir Bank Limited
0
11 November 2010
The Jammu And Kashmir Bank Ltd
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
14 June 2002
The Jammu & Kashmir Bank Limited
0
19 December 2023
Axis Bank Limited
0
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
24 May 2017
The Jammu And Kashmir Bank Limited
0
04 June 1998
The Jammu & Kashmir Bank Limited
0
11 November 2010
The Jammu And Kashmir Bank Ltd
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
14 June 2002
The Jammu & Kashmir Bank Limited
0

Documents

Form DPT-3-10022020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-16072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_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
Optional Attachment-(1)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC-4-27122017_signed
Form AOC - 4 CFS-27122017_signed
Directors report as per section 134(3)-23122017
Statement of Subsidiaries as per section 129 - Form AOC-1-23122017