Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
10,552,900
Authorised Capital
50,000,000

Directors

Vivek Singh Jaggi
Vivek Singh Jaggi
Director/Designated Partner
over 2 years ago
Narinder Singh Jaggi
Narinder Singh Jaggi
Director/Designated Partner
over 2 years ago
Sushma Kumari Jaggi
Sushma Kumari Jaggi
Director/Designated Partner
almost 16 years ago

Past Directors

Ketan Khajuria
Ketan Khajuria
Director
about 12 years ago
Rubina Jaggi
Rubina Jaggi
Director
almost 14 years ago
Bhupinder Singh
Bhupinder Singh
Director
over 14 years ago
Zorabar Singh
Zorabar Singh
Director
almost 15 years ago

Charges

1 Crore
19 April 2012
Jammu And Kashmir Bank Limited
30 Lak
11 April 2011
Allahabad Bank
11 Lak
11 April 2011
Allahabad Bank
70 Lak
11 April 2011
Allahabad Bank
0
19 April 2012
Jammu And Kashmir Bank Limited
0
11 April 2011
Allahabad Bank
0
11 April 2011
Allahabad Bank
0
19 April 2012
Jammu And Kashmir Bank Limited
0
11 April 2011
Allahabad Bank
0
11 April 2011
Allahabad Bank
0
19 April 2012
Jammu And Kashmir Bank Limited
0
11 April 2011
Allahabad Bank
0

Documents

Letter of appointment;-21042016
Form DIR-12-21042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Form DIR-11-210315.OCT
Form 32-091013.OCT
Evidence of cessation-081013.PDF
FormSchV-160913 for the FY ending on-310312.OCT
Form 23AA-050613.PDF
Form 32-050613.OCT
Copy of Board Resolution-050613.PDF
Evidence of cessation-050613.PDF
Form 23B for period 010411 to 310312-010811.OCT
Form 8-020612.OCT
Form66-010612 for the FY ending on-310311.OCT
FormSchV-010612 for the FY ending on-310311.OCT
Frm23ACA-010612 for the FY ending on-310311.OCT
Form23AC-010612 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-240412.PDF
Instrument of creation or modification of charge-240412.PDF
Optional Attachment 1-240412.PDF
Certificate of Registration of Mortgage-240412.PDF
Certificate of Registration of Mortgage-240412.PDF
Form 32-070312.OCT
Evidence of cessation-050312.PDF
Evidence of payment of stamp duty-050312.PDF
Form 23-080911.PDF
Form 5-080911.PDF
Copy of resolution-080911.PDF
AoA - Articles of Association-080911.PDF
Optional Attachment 2-080911.PDF