Company Information

CIN
Status
Date of Incorporation
18 August 1975
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Rattan Deepsingh Anand
Rattan Deepsingh Anand
Director/Designated Partner
over 2 years ago
Hardeep Singh Anand
Hardeep Singh Anand
Director/Designated Partner
over 2 years ago

Charges

17 Crore
27 March 2017
The Jammu & Kashmir Bank Limited
4 Crore
24 December 2014
Hdfc Bank Limited
20 Lak
07 November 2014
The Jammu & Kashmir Bank Limited
10 Lak
21 July 2014
The Jammu & Kashmir Bank Limited
19 Lak
05 April 2013
The Jammu & Kashmir Bank Limited
2 Crore
03 January 2013
The Jammu & Kashmir Bank Limited
2 Lak
27 December 2010
The Jammu & Kashmir Bank Limited
36 Lak
29 November 2009
The Jammu & Kashmir Bank Limited
1 Lak
02 July 2009
The Jammu & Kashmir Bank Limited
7 Lak
27 March 2003
The Jammu & Kashmir Bank Limited
6 Crore
21 August 2001
Punjab National Bank
1 Lak
15 December 1983
Punjab National Bank
15 Lak
15 November 1983
Himachal Pradesh Financial Corporation
15 Lak
08 August 1983
Himachal Pradesh Financial Corporation
10 Lak
08 August 1983
Himachal Pradesh Financial Corporation
30 Lak
08 August 1983
Himachal Pradesh Financial Corporation
30 Lak
09 April 2001
Jammu And Kashmir State Financial Corporation
1 Crore
29 July 2021
The Jammu & Kashmir Bank Limited
83 Lak
30 June 2020
The Jammu & Kashmir Bank Limited
1 Crore
23 March 2022
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
30 June 2020
Others
0
27 December 2010
The Jammu & Kashmir Bank Limited
0
29 November 2009
The Jammu & Kashmir Bank Limited
0
02 July 2009
The Jammu & Kashmir Bank Limited
0
27 March 2017
Others
0
05 April 2013
The Jammu & Kashmir Bank Limited
0
27 March 2003
The Jammu & Kashmir Bank Limited
0
21 August 2001
Punjab National Bank
0
08 August 1983
Himachal Pradesh Financial Corporation
0
07 November 2014
The Jammu & Kashmir Bank Limited
0
09 April 2001
Jammu And Kashmir State Financial Corporation
0
15 November 1983
Himachal Pradesh Financial Corporation
0
08 August 1983
Himachal Pradesh Financial Corporation
0
24 December 2014
Hdfc Bank Limited
0
08 August 1983
Himachal Pradesh Financial Corporation
0
21 July 2014
The Jammu & Kashmir Bank Limited
0
15 December 1983
Punjab National Bank
0
03 January 2013
The Jammu & Kashmir Bank Limited
0
23 March 2022
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
30 June 2020
Others
0
27 December 2010
The Jammu & Kashmir Bank Limited
0
29 November 2009
The Jammu & Kashmir Bank Limited
0
02 July 2009
The Jammu & Kashmir Bank Limited
0
27 March 2017
Others
0
05 April 2013
The Jammu & Kashmir Bank Limited
0
27 March 2003
The Jammu & Kashmir Bank Limited
0
21 August 2001
Punjab National Bank
0
08 August 1983
Himachal Pradesh Financial Corporation
0
07 November 2014
The Jammu & Kashmir Bank Limited
0
09 April 2001
Jammu And Kashmir State Financial Corporation
0
15 November 1983
Himachal Pradesh Financial Corporation
0
08 August 1983
Himachal Pradesh Financial Corporation
0
24 December 2014
Hdfc Bank Limited
0
08 August 1983
Himachal Pradesh Financial Corporation
0
21 July 2014
The Jammu & Kashmir Bank Limited
0
15 December 1983
Punjab National Bank
0
03 January 2013
The Jammu & Kashmir Bank Limited
0

Documents

Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form ADT-1-13012020_signed
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form CHG-1-25072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170725
Optional Attachment-(1)-19072017
Optional Attachment-(3)-19072017