Company Information
CIN
Status
Date of Incorporation
19 December 1991
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Akhil Gupta
Director
about 13 years ago
about 13 years ago
Shilpi Mahajan
Director
about 13 years ago
about 13 years ago
Past Directors
Subhash Chander
Director
over 13 years ago
over 13 years ago
Jash Pal Singh
Managing Director
over 15 years ago
over 15 years ago
Damanpreet Kaur
Director
over 15 years ago
over 15 years ago
Surinder Pal Singh
Director
almost 34 years ago
almost 34 years ago
Kuldeep Singh Nayyar
Managing Director
almost 34 years ago
almost 34 years ago
Charges
19 February 2011
The Jammu & Kashmir Bank Limited
6 Lak
09 June 2005
Punjab National Bank
6 Lak
09 June 2005
Punjab National Bank
0
19 February 2011
The Jammu & Kashmir Bank Limited
0
09 June 2005
Punjab National Bank
0
19 February 2011
The Jammu & Kashmir Bank Limited
0
Documents
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-07022020_signed
List of share holders, debenture holders;-31012020
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Form AOC-4-08012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-27102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-14102018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-28012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Approval letter for extension of financial year or AGM-20082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20082017
Form 23AC-20082017_signed
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
