Company Information
CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Chander Parkash Gupta
Director
over 2 years ago
over 2 years ago
Aradhana Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Pranav Gupta
Additional Director
over 6 years ago
over 6 years ago
Charges
27 September 2017
Hdfc Bank Limited
41 Lak
28 April 2017
Hdfc Bank Limited
78 Lak
10 September 2009
The Jammu & Kashmir Bank Limited
12 Lak
24 June 2009
Hdfc Bank Limited
30 Lak
30 November 2007
Centurion Bank Of Punjab Limited
16 Lak
02 November 2007
Centurion Bank Of Punjab Limited
19 Lak
29 October 2007
Centurion Bank Of Punjab Limited
40 Lak
17 September 2007
The Jammu & Kashmir Bank Limited
14 Crore
27 July 2007
Centurion Bank Of Punjab Limited
16 Lak
27 July 2007
Centurion Bank Of Punjab Limited
16 Lak
25 September 2020
Hdfc Bank Limited
20 Lak
29 March 2023
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
25 September 2020
Hdfc Bank Limited
0
10 September 2009
The Jammu & Kashmir Bank Limited
0
27 July 2007
Centurion Bank Of Punjab Limited
0
30 November 2007
Centurion Bank Of Punjab Limited
0
27 September 2017
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
24 June 2009
Hdfc Bank Limited
0
02 November 2007
Centurion Bank Of Punjab Limited
0
27 July 2007
Centurion Bank Of Punjab Limited
0
17 September 2007
The Jammu & Kashmir Bank Limited
0
28 April 2017
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
25 September 2020
Hdfc Bank Limited
0
10 September 2009
The Jammu & Kashmir Bank Limited
0
27 July 2007
Centurion Bank Of Punjab Limited
0
30 November 2007
Centurion Bank Of Punjab Limited
0
27 September 2017
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
24 June 2009
Hdfc Bank Limited
0
02 November 2007
Centurion Bank Of Punjab Limited
0
27 July 2007
Centurion Bank Of Punjab Limited
0
17 September 2007
The Jammu & Kashmir Bank Limited
0
28 April 2017
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
25 September 2020
Hdfc Bank Limited
0
10 September 2009
The Jammu & Kashmir Bank Limited
0
27 July 2007
Centurion Bank Of Punjab Limited
0
30 November 2007
Centurion Bank Of Punjab Limited
0
27 September 2017
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
24 June 2009
Hdfc Bank Limited
0
02 November 2007
Centurion Bank Of Punjab Limited
0
27 July 2007
Centurion Bank Of Punjab Limited
0
17 September 2007
The Jammu & Kashmir Bank Limited
0
28 April 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
Form ADT-1-20122019_signed
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Directors report as per section 134(3)-12042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Form MGT-7-30032019_signed
