Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pankaj Sharma
Pankaj Sharma
Director
over 2 years ago

Past Directors

Ashutosh Mishra
Ashutosh Mishra
Additional Director
about 10 years ago
Mohd Abul Kalam Siddique
Mohd Abul Kalam Siddique
Director
about 20 years ago

Charges

95 Lak
07 January 2011
The Jammu And Kashmir Bank Limited
95 Lak
07 January 2011
The Jammu And Kashmir Bank Limited
0
07 January 2011
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-01122020_signed
Auditor?s certificate-28112020
Optional Attachment-(1)-28112020
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
Form DIR-12-28022018_signed
Notice of resignation;-23022018
Evidence of cessation;-23022018
Declaration by first director-23022018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Optional Attachment-(2)-19122017