Company Information

CIN
Status
Date of Incorporation
17 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ashok Sehgal
Ashok Sehgal
Director/Designated Partner
over 2 years ago
Aman Sehgal
Aman Sehgal
Director/Designated Partner
over 2 years ago

Past Directors

Ashwani Sehgal
Ashwani Sehgal
Director
over 35 years ago
Rakesh Sehgal
Rakesh Sehgal
Director
over 35 years ago
Sushil Sehgal
Sushil Sehgal
Director
over 35 years ago

Charges

10 Crore
13 February 2007
The Jammu And Kashmir Bank Limited
8 Crore
11 January 2000
The Jambu & Kashmir Bank Ltd
30 Lak
29 August 1996
Dena Bank
1 Crore
10 June 2020
The Jammu And Kashmir Bank Limited
29 Lak
22 March 2023
The Jammu And Kashmir Bank Limited
0
09 February 2023
Axis Bank Limited
0
10 June 2020
The Jammu And Kashmir Bank Limited
0
13 February 2007
The Jammu And Kashmir Bank Limited
0
29 August 1996
Dena Bank
0
11 January 2000
The Jambu & Kashmir Bank Ltd
0
22 March 2023
The Jammu And Kashmir Bank Limited
0
09 February 2023
Axis Bank Limited
0
10 June 2020
The Jammu And Kashmir Bank Limited
0
13 February 2007
The Jammu And Kashmir Bank Limited
0
29 August 1996
Dena Bank
0
11 January 2000
The Jambu & Kashmir Bank Ltd
0

Documents

Form DPT-3-11122020_signed
Form SH-7-05112020-signed
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-01112020
Instrument(s) of creation or modification of charge;-31102020
Altered memorandum of assciation;-20102020
Copy of the resolution for alteration of capital;-20102020
Optional Attachment-(1)-20102020
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016