Company Information

CIN
Status
Date of Incorporation
14 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
18,305,000
Authorised Capital
100,000,000

Directors

Sonal Singhal
Sonal Singhal
Director/Designated Partner
for over 1 year
Tomas Sonntag
Tomas Sonntag
Director/Designated Partner
for about 1 year
Marco Marco
Marco Marco
Director/Designated Partner
for over 1 year
Tahira H Fumo
Tahira H Fumo
Director/Designated Partner
for over 1 year

Past Directors

Soman Rajiv Nair
Soman Rajiv Nair
Managing Director
almost 11 years ago
Christian Nebel
Christian Nebel
Additional Director
almost 11 years ago
Rohit Singh Rautela
Rohit Singh Rautela
Company Secretary
almost 12 years ago
Kapil Bagga
Kapil Bagga
Managing Director
about 19 years ago

Charges

6 Crore
30 January 2013
Kotak Mahindra Bank Limited
5 Crore
16 November 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
16 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2013
Kotak Mahindra Bank Limited
0
16 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2013
Kotak Mahindra Bank Limited
0
16 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2013
Kotak Mahindra Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form MSME FORM I-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Form AOC-4(XBRL)-05092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018 marked as defective by Registrar on 03-09-2019
Form AOC-4(XBRL)-06082018_signed marked as defective by Registrar on 03-09-2019
Copy of MGT-8-23082019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Form DIR-12-26072019_signed

Frequently Asked Questions

What is the date on which the Jas forwarding worldwide private limited incorporated?

Jas forwarding worldwide private limited was incorporated on 14 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Jas forwarding worldwide private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jas forwarding worldwide private limited?

8 of directors are associated with the company.

What is the number of directors associated with Jas forwarding worldwide private limited?

8 of directors are associated with the company.