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JAMMU AND KASHMIR INTERNATIONAL TRADE CENTRE

CIN : U93000JK2014NPL004127
|
ROC : RoC-Jammu
Active
Last Updated On : 20-08-2022
CINU93000JK2014NPL004127
Company NameJAMMU AND KASHMIR INTERNATIONAL TRADE CENTRE
ROC CodeRoC-Jammu
Registration Number004127
Company CategoryCompany limited by Shares
Company SubCategoryState Govt company
Class of CompanyPublic
Authorised Capital (Rs)48,00,00,000
Paid up Capital (Rs)48,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-02-2014
Registered AddressITC POMPORE SRINAGAR Pulwama JK 192121 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00453591BHARAT BUSHAN VYAS13-02-2014
02973442NEERAJ KUMAR GUPTA13-02-2014
03120815BRAJ RAJ SHARMA13-02-2014
03542909ATAL DULLOO13-02-2014
06640801SALMA HAMID13-02-2014
06640820SHANTMANU13-02-2014
06698194FAROOQ AHMAD FAQTOO13-02-2014
JAMMU AND KASHMIR INTERNATIONAL TRADE CENTRE is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jammu. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-02-2014. Its Corporate Identification Number (CIN) is U93000JK2014NPL004127, and it carries the registration number 004127. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JAMMU AND KASHMIR INTERNATIONAL TRADE CENTRE has an authorised share capital of ₹48,00,00,000 and paid-up capital of ₹48,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is ITC POMPORE SRINAGAR Pulwama JK 192121 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JAMMU AND KASHMIR INTERNATIONAL TRADE CENTRE?
    ITC POMPORE SRINAGAR Pulwama JK 192121 IN
  • Who are the owners / directors of JAMMU AND KASHMIR INTERNATIONAL TRADE CENTRE?
    • BHARAT BUSHAN VYAS
    • NEERAJ KUMAR GUPTA
    • BRAJ RAJ SHARMA
    • ATAL DULLOO
    • SALMA HAMID
    • SHANTMANU
    • FAROOQ AHMAD FAQTOO
  • How can I contact JAMMU AND KASHMIR INTERNATIONAL TRADE CENTRE?
    [email protected]
  • When was JAMMU AND KASHMIR INTERNATIONAL TRADE CENTRE established?
    It was founded on 13-02-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,45,000
MGT-7₹ 21,15,000
DIR-3 KYC₹ 5,000
Total Penalty₹ 42,65,000
🎉90% WAIVER APPLIED
- ₹ 38,38,500
Amount Payable (10%)₹ 4,26,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.