Company Information
CIN
Status
Date of Incorporation
05 November 1950
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
5,060
Authorised Capital
0
Directors
Navin Kumar Jaggi
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagjyoti Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Daulat Ram Juneja
Director/Designated Partner
about 43 years ago
about 43 years ago
Trilok Kumar Malhotra
Director/Designated Partner
about 46 years ago
about 46 years ago
Past Directors
Om Parshad Dhawan
Director
about 14 years ago
about 14 years ago
Charges
21 March 2005
The Jammu & Kashmir Bank Limited
32 Lak
21 March 2005
The Jammu & Kashmir Bank Limited
0
21 March 2005
The Jammu & Kashmir Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032024
Directors report as per section 134(3)-04032024
Form AOC-4-04032024_signed
Form AOC-4-27102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
Directors report as per section 134(3)-19102021
Form DPT-3-09102020-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Form 21A-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-31122018
Annexure containing the list of past and present members, in the format given in the instruction kit. The company holding a lice-31122018
Form ADT-3-28092018-signed
Resignation letter-18092018
Company CSR policy as per section 135(4)-19122017
Form AOC-4-19122017_signed
