Company Information

CIN
Status
Date of Incorporation
10 March 1986
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,022,000
Authorised Capital
3,600,000

Directors

Rajneesh Sharma
Rajneesh Sharma
Director/Designated Partner
over 2 years ago
Vijay Kumari
Vijay Kumari
Director
over 11 years ago
Munisha Sharma
Munisha Sharma
Director
over 11 years ago
Narinder Kumar Gupta
Narinder Kumar Gupta
Director
over 12 years ago
Ramesh Chander Gupta
Ramesh Chander Gupta
Director
over 39 years ago

Past Directors

Vidya Devi Gupta
Vidya Devi Gupta
Director
over 39 years ago

Charges

8 Crore
20 February 2001
The Jammu & Kashmir Bank Ltd.
1 Crore
08 July 1997
The Jammu And Kashmir Bank Limited
6 Crore
24 December 2020
Hdfc Bank Limited
22 Lak
16 June 2020
Jammu And Kashmir Bank Limited
1 Crore
26 August 2023
Hdfc Bank Limited
0
16 June 2020
Others
0
24 December 2020
Hdfc Bank Limited
0
08 July 1997
The Jammu And Kashmir Bank Limited
0
20 February 2001
The Jammu & Kashmir Bank Ltd.
0
26 August 2023
Hdfc Bank Limited
0
16 June 2020
Others
0
24 December 2020
Hdfc Bank Limited
0
08 July 1997
The Jammu And Kashmir Bank Limited
0
20 February 2001
The Jammu & Kashmir Bank Ltd.
0

Documents

Form ADT-1-28092020_signed
Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of MGT-8-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form ADT-1-25092020
Optional Attachment-(1)-21082020
Form CHG-1-21082020
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Form MGT-14-07022019_signed
Optional Attachment-(1)-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018