Company Information
CIN
Status
Date of Incorporation
05 June 1992
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,000
Authorised Capital
8,000,000
Directors
Tejas Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajani Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Deepika Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Vikas Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Vishal Gupta
Director
over 33 years ago
over 33 years ago
Charges
06 January 2014
The Jammu And Kashmir Bank Limited
10 Lak
12 October 2010
The Jammu And Kashmir Bank Limited
6 Crore
16 February 2000
State Bank Of India
70 Lak
08 March 2000
State Bank Of India
70 Lak
08 March 2000
State Bank Of India
1 Crore
30 May 2006
State Bank Of India
4 Crore
29 May 2021
The Jammu And Kashmir Bank Limited
9 Lak
02 July 2020
The Jammu And Kashmir Bank Limited
56 Lak
08 March 2023
The Jammu And Kashmir Bank Limited
0
03 March 2022
The Jammu And Kashmir Bank Limited
0
29 May 2021
The Jammu And Kashmir Bank Limited
0
02 July 2020
The Jammu And Kashmir Bank Limited
0
12 October 2010
The Jammu And Kashmir Bank Limited
0
06 January 2014
The Jammu And Kashmir Bank Limited
0
30 May 2006
State Bank Of India
0
08 March 2000
State Bank Of India
0
08 March 2000
State Bank Of India
0
16 February 2000
State Bank Of India
0
08 March 2023
The Jammu And Kashmir Bank Limited
0
03 March 2022
The Jammu And Kashmir Bank Limited
0
29 May 2021
The Jammu And Kashmir Bank Limited
0
02 July 2020
The Jammu And Kashmir Bank Limited
0
12 October 2010
The Jammu And Kashmir Bank Limited
0
06 January 2014
The Jammu And Kashmir Bank Limited
0
30 May 2006
State Bank Of India
0
08 March 2000
State Bank Of India
0
08 March 2000
State Bank Of India
0
16 February 2000
State Bank Of India
0
Documents
Form MGT-7-25122020_signed
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form ADT-1-20102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Copy of resolution passed by the company-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-25072019-signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
