Company Information

CIN
Status
Date of Incorporation
21 May 2021
State / ROC
Jammu & Kashmir / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Sohail Nazir Anim
Sohail Nazir Anim
Director/Designated Partner
about 2 years ago
Jameel Ahammed Anim
Jameel Ahammed Anim
Director/Designated Partner
about 2 years ago
Showkat Ahmed Anim
Showkat Ahmed Anim
Director/Designated Partner
about 2 years ago
Bashir Ahmad Naik
Bashir Ahmad Naik
Director/Designated Partner
about 2 years ago
Mushtaq Ahmad Dar
Mushtaq Ahmad Dar
Director/Designated Partner
about 2 years ago
Shahid Shafi Dar
Shahid Shafi Dar
Director/Designated Partner
almost 3 years ago

Past Directors

Mohd Shafi Naikoo
Mohd Shafi Naikoo
Director
about 4 years ago
Nafees Alam Wani
Nafees Alam Wani
Director
about 4 years ago

Charges

30 Crore
28 November 2022
The Jammu And Kashmir Bank Limited
30 Crore
28 November 2022
The Jammu And Kashmir Bank Limited
0
28 November 2022
The Jammu And Kashmir Bank Limited
0
28 November 2022
The Jammu And Kashmir Bank Limited
0

Documents

List of share holders, debenture holders;-24122022
List of Directors;-24122022
Form MGT-7A-24122022
Directors report as per section 134(3)-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Form AOC-4-24122022
Form DIR-12-29062022_signed
Form DIR-11-17062022_signed
Acknowledgement received from company-08062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022
Evidence of cessation;-08062022
Notice of resignation filed with the company-08062022
Proof of dispatch-08062022
Optional Attachment-(1)-08062022
Notice of resignation;-08062022
Form INC-20A-17012022_signed
-17012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
Evidence of cessation;-17012022
Form DIR-12-17012022_signed
Notice of resignation;-17012022
Optional Attachment-(1)-17012022
CERTIFICATE OF INCORPORATION-20210521
Form SPICe MOA (INC-33)-19052021
Form SPICe AOA (INC-34)-19052021