Company Information
CIN
Status
Date of Incorporation
22 August 1997
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,705,700
Authorised Capital
30,000,000
Directors
Rahul Vardhan Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddhant Singal
Director
about 8 years ago
about 8 years ago
Shiv Kant Khajuria
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Kavita Singal
Director
about 8 years ago
about 8 years ago
Charu Khajuria
Director
about 16 years ago
about 16 years ago
Sandeep Gulati
Director
over 27 years ago
over 27 years ago
Chander Kishore Gulati
Director
over 28 years ago
over 28 years ago
Shailindra Gulati
Director
over 28 years ago
over 28 years ago
Charges
12 June 2019
Punjab National Bank
40 Lak
07 March 2017
The Jammu & Kashmir Bank Limited
2 Crore
31 July 2015
The Jammu And Kashmir Bank Limited
2 Crore
20 June 2005
The J And K Bank Ltd.
2 Crore
17 July 2012
Hdfc Bank Limited
28 Lak
14 May 2013
Hdfc Bank Limited
14 Lak
29 September 2010
The Jammu And Kashmir Bank Limited
2 Crore
29 September 2010
Jammu And Kashmir Bank Limited
11 Lak
09 February 2004
The Jammu & Kashmir Bank Limited
3 Crore
04 July 2020
Punjab National Bank
7 Lak
13 September 2022
Equentia Financial Service Private Limited
3 Crore
29 September 2023
Others
0
13 September 2022
Others
0
29 September 2010
Jammu And Kashmir Bank Limited
0
09 February 2004
Others
0
04 July 2020
Others
0
12 June 2019
Others
0
29 September 2010
The Jammu And Kashmir Bank Limited
0
17 July 2012
Hdfc Bank Limited
0
20 June 2005
The J And K Bank Ltd.
0
14 May 2013
Hdfc Bank Limited
0
31 July 2015
The Jammu And Kashmir Bank Limited
0
07 March 2017
Others
0
29 September 2023
Others
0
13 September 2022
Others
0
29 September 2010
Jammu And Kashmir Bank Limited
0
09 February 2004
Others
0
04 July 2020
Others
0
12 June 2019
Others
0
29 September 2010
The Jammu And Kashmir Bank Limited
0
17 July 2012
Hdfc Bank Limited
0
20 June 2005
The J And K Bank Ltd.
0
14 May 2013
Hdfc Bank Limited
0
31 July 2015
The Jammu And Kashmir Bank Limited
0
07 March 2017
Others
0
29 September 2023
Others
0
13 September 2022
Others
0
29 September 2010
Jammu And Kashmir Bank Limited
0
09 February 2004
Others
0
04 July 2020
Others
0
12 June 2019
Others
0
29 September 2010
The Jammu And Kashmir Bank Limited
0
17 July 2012
Hdfc Bank Limited
0
20 June 2005
The J And K Bank Ltd.
0
14 May 2013
Hdfc Bank Limited
0
31 July 2015
The Jammu And Kashmir Bank Limited
0
07 March 2017
Others
0
29 September 2023
Others
0
13 September 2022
Others
0
29 September 2010
Jammu And Kashmir Bank Limited
0
09 February 2004
Others
0
04 July 2020
Others
0
12 June 2019
Others
0
29 September 2010
The Jammu And Kashmir Bank Limited
0
17 July 2012
Hdfc Bank Limited
0
20 June 2005
The J And K Bank Ltd.
0
14 May 2013
Hdfc Bank Limited
0
31 July 2015
The Jammu And Kashmir Bank Limited
0
07 March 2017
Others
0
05 December 2023
Hdfc Bank Limited
0
03 November 2023
Others
0
03 November 2023
Others
0
22 November 2023
Others
0
29 September 2023
Others
0
13 September 2022
Others
0
12 June 2019
Others
0
09 February 2004
Others
0
29 September 2010
Jammu And Kashmir Bank Limited
0
04 July 2020
Others
0
29 September 2010
The Jammu And Kashmir Bank Limited
0
17 July 2012
Hdfc Bank Limited
0
14 May 2013
Hdfc Bank Limited
0
20 June 2005
The J And K Bank Ltd.
0
31 July 2015
The Jammu And Kashmir Bank Limited
0
07 March 2017
Others
0
Documents
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-08102020-signed
Form ADT-1-20032020_signed
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Copy of written consent given by auditor-19032020
List of share holders, debenture holders;-19032020
Optional Attachment-(1)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032020
Copy of the intimation sent by company-19032020
Directors report as per section 134(3)-19032020
Copy of resolution passed by the company-19032020
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Notice of resignation;-26092019
Evidence of cessation;-26092019
Form PAS-3-20092019_signed
Copy of Board or Shareholders? resolution-20092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-07092019
Form SH-7-21082019-signed
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Letter of the charge holder stating that the amount has been satisfied-20082019
