Company Information
CIN
Status
Date of Incorporation
22 April 1992
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
925,000
Authorised Capital
1,000,000
Directors
Ankit Gupta
Director
over 12 years ago
over 12 years ago
Anil Gupta
Director
over 33 years ago
over 33 years ago
Past Directors
Sumeet Gupta
Director
almost 13 years ago
almost 13 years ago
Rohit Gupta
Director
almost 13 years ago
almost 13 years ago
Suman Mahajan
Director
over 33 years ago
over 33 years ago
Romesh Chander Gupta
Director
over 33 years ago
over 33 years ago
Ashok Kumar Gupta
Director
over 33 years ago
over 33 years ago
Sanjay Gupta
Director
over 33 years ago
over 33 years ago
Charges
21 January 2004
The Jammu & Kashmir Bank Ltd.
50 Lak
21 January 2004
The Jammu & Kashmir Bank Ltd.
0
21 January 2004
The Jammu & Kashmir Bank Ltd.
0
21 January 2004
The Jammu & Kashmir Bank Ltd.
0
Documents
Form ADT-1-06022020_signed
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Directors report as per section 134(3)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
List of share holders, debenture holders;-31012020
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
Directors report as per section 134(3)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
