Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Davood Rashid
Davood Rashid
Director/Designated Partner
about 14 years ago
Inder Pal Mittal
Inder Pal Mittal
Director
about 19 years ago
Abdul Rashid Zargar
Abdul Rashid Zargar
Director/Designated Partner
about 20 years ago

Charges

51 Crore
20 March 2021
The Jammu And Kashmir Bank Limited
1 Crore
29 March 2018
The Jammu And Kashmir Bank Limited
50 Crore
09 December 2021
The Jammu And Kashmir Bank Limited
0
29 March 2018
The Jammu And Kashmir Bank Limited
0
20 March 2021
The Jammu And Kashmir Bank Limited
0
09 December 2021
The Jammu And Kashmir Bank Limited
0
29 March 2018
The Jammu And Kashmir Bank Limited
0
20 March 2021
The Jammu And Kashmir Bank Limited
0
09 December 2021
The Jammu And Kashmir Bank Limited
0
29 March 2018
The Jammu And Kashmir Bank Limited
0
20 March 2021
The Jammu And Kashmir Bank Limited
0

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form CHG-1-15102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form CHG-1-30032019
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4(XBRL)-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Form AOC-4(XBRL)-19122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032017
Form AOC-4(XBRL)-18032017_signed
Form MGT-7-06032017_signed
List of share holders, debenture holders;-27022017