Company Information
CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
570,000
Authorised Capital
1,000,000
Directors
Tej Mohan Kuchroo
Additional Director
about 2 years ago
about 2 years ago
Ruchi Tej Kuchroo
Director
about 27 years ago
about 27 years ago
Past Directors
Amit Kumar Trivedi
Director
almost 12 years ago
almost 12 years ago
Vijay Tej Kuchroo
Director
about 29 years ago
about 29 years ago
Charges
22 December 1999
The Jammu & Kashmir Bank Ltd.
15 Lak
22 December 1999
The Jammu & Kashmir Bank Ltd.
0
22 December 1999
The Jammu & Kashmir Bank Ltd.
0
22 December 1999
The Jammu & Kashmir Bank Ltd.
0
22 December 1999
The Jammu & Kashmir Bank Ltd.
0
22 December 1999
The Jammu & Kashmir Bank Ltd.
0
Documents
Form STK-2-14012021-signed
-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-02012019
Form ADT-1-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Company CSR policy as per section 135(4)-22122018
Details of other Entity(s)-22122018
Form AOC-4-22122018_signed
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Form ADT-1-13122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Form ADT-3-29112018_signed
Resignation letter-29112018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Optional Attachment-(2)-08092018
Details of other Entity(s)-08092018
Optional Attachment-(1)-08092018
Company CSR policy as per section 135(4)-08092018
Optional Attachment-(3)-08092018
