Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,920,200
Authorised Capital
40,000,000

Directors

Raj Kumar Tekriwal
Raj Kumar Tekriwal
Director/Designated Partner
over 2 years ago
Bijay Kumar Tekriwal
Bijay Kumar Tekriwal
Director/Designated Partner
over 2 years ago

Charges

145 Crore
09 December 2015
The Jammu And Kashmir Bank Limited
37 Crore
14 July 2014
Jammu & Kasmir Bank Ltd
42 Crore
21 November 2012
Jammu & Kasmir Bank Ltd
44 Crore
30 May 2008
The Jammu And Kashmir Bank Limited
22 Crore
04 September 2023
The Jammu And Kashmir Bank Limited
0
30 May 2008
The Jammu And Kashmir Bank Limited
0
09 December 2015
The Jammu And Kashmir Bank Limited
0
14 July 2014
Jammu & Kasmir Bank Ltd
0
21 November 2012
Jammu & Kasmir Bank Ltd
0
04 September 2023
The Jammu And Kashmir Bank Limited
0
30 May 2008
The Jammu And Kashmir Bank Limited
0
09 December 2015
The Jammu And Kashmir Bank Limited
0
14 July 2014
Jammu & Kasmir Bank Ltd
0
21 November 2012
Jammu & Kasmir Bank Ltd
0

Documents

Form CHG-1-07112020_signed
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DPT-3-25062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form CHG-1-29032017_signed
Instrument(s) of creation or modification of charge;-29032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170329
Form CHG-1-29122016_signed
Instrument(s) of creation or modification of charge;-29122016