Company Information

CIN
Status
Date of Incorporation
21 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,788,500
Authorised Capital
30,000,000

Directors

Puninder Singh Khorana
Puninder Singh Khorana
Director/Designated Partner
over 2 years ago
Ranbir Kour
Ranbir Kour
Director/Designated Partner
over 6 years ago
Sabina Khurana
Sabina Khurana
Director/Designated Partner
over 18 years ago

Past Directors

Harsimar Khorana
Harsimar Khorana
Additional Director
almost 7 years ago

Charges

1 Crore
24 January 1992
International Asset Reconstruction Company Private Limited
1 Crore
25 January 1991
The Jammu & Kashmir State Financial Corporation
28 Lak
07 May 1990
State Bank Of India
30 Lak
10 May 1989
The Jammu & Kashmir Bank
6 Lak
10 October 1988
The Jammu & Kashmir State Financial Corporation
31 Lak
10 October 1988
The Jammu & Kashmir State Financial Corporation
0
07 May 1990
State Bank Of India
0
24 January 1992
International Asset Reconstruction Company Private Limited
0
25 January 1991
The Jammu & Kashmir State Financial Corporation
0
10 May 1989
The Jammu & Kashmir Bank
0
10 October 1988
The Jammu & Kashmir State Financial Corporation
0
07 May 1990
State Bank Of India
0
24 January 1992
International Asset Reconstruction Company Private Limited
0
25 January 1991
The Jammu & Kashmir State Financial Corporation
0
10 May 1989
The Jammu & Kashmir Bank
0

Documents

Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Directors report as per section 134(3)-17092019
Copy of resolution passed by the company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Notice of resignation;-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Notice of resignation;-15122018
Evidence of cessation;-15122018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Form AOC-4-04092018_signed
Form MGT-14-04082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed