Company Information
CIN
Status
Date of Incorporation
14 March 1980
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,375,000
Authorised Capital
1,500,000
Directors
Altaf Ahmed Tramboo
Director/Designated Partner
over 45 years ago
over 45 years ago
Nazir Ahmed Tramboo
Managing Director
over 45 years ago
over 45 years ago
Charges
30 September 2008
Jammu And Kashmir Bank Limited
1 Crore
26 October 1983
The Jammu & Kashmir Bank Ltd.
40 Lak
03 June 1980
J & K State Industrial Development Corporation
50 Lak
30 September 2008
Jammu And Kashmir Bank Limited
0
03 June 1980
J & K State Industrial Development Corporation
0
26 October 1983
The Jammu & Kashmir Bank Ltd.
0
30 September 2008
Jammu And Kashmir Bank Limited
0
03 June 1980
J & K State Industrial Development Corporation
0
26 October 1983
The Jammu & Kashmir Bank Ltd.
0
Documents
Form 66-26112020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25112020
Form 66-25112020_signed
Form 66-01112020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30102020
Form 66-30102020_signed
Form 23AC-28102020_signed
Form 23AC-27102020_signed
Form 23AC-25102020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-24102020
Optional Attachment-(1)-24102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24102020
Form 23AC-24102020_signed
Form AOC-4-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form ADT-1-02102020_signed
Form MGT-7-29092020_signed
Form 20B-29092020_signed
Form 66-29092020_signed
Form AOC-4-29092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
