Company Information
CIN
Status
Date of Incorporation
06 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,104,000
Authorised Capital
1,500,000
Directors
Razi Zaheer
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohammed Zubair Multani
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Hussain Zaheer
Director
about 6 years ago
about 6 years ago
Shabeena Zaheer
Director
almost 10 years ago
almost 10 years ago
Zaheer Zaidi
Managing Director
over 38 years ago
over 38 years ago
Charges
15 May 2014
The Jammu And Kashmir Bank Limited
10 Lak
27 October 2005
The Jammu And Kashmir Bank Limited
10 Lak
27 October 2005
The Jammu And Kashmir Bank Limited
0
15 May 2014
The Jammu And Kashmir Bank Limited
0
27 October 2005
The Jammu And Kashmir Bank Limited
0
15 May 2014
The Jammu And Kashmir Bank Limited
0
Documents
Form DIR-12-03102020_signed
Declaration by first director-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Declaration by first director-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form DPT-3-03092019
Form DIR-12-10062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form MSME FORM I-30052019
Form AOC-4-06122018_signed
Optional Attachment-(1)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(2)-05122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
