Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Directors
Milankumar Malay Pattanaik
Additional Director
almost 13 years ago
almost 13 years ago
Sandeep Santkumar Agrawal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Anurag Ramavtar Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Jayant Premchand Gupta
Additional Director
over 17 years ago
over 17 years ago
Premchand Jaydayal Gupta
Additional Director
almost 18 years ago
almost 18 years ago
Manojkumar Mittersain Jain
Director
over 19 years ago
over 19 years ago
Manjubala Manojkumar Jain
Director
over 19 years ago
over 19 years ago
Charges
30 August 2016
The Jammu And Kashmir Bank Limited
14 Lak
30 August 2016
The Jammu And Kashmir Bank Limited
0
30 August 2016
The Jammu And Kashmir Bank Limited
0
30 August 2016
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-10022020-signed
Optional Attachment-(1)-26122019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Copy of the intimation sent by company-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170623
