Company Information

CIN
U60200DL2011PTC216333
Status
Date of Incorporation
22 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raveen Sharma
Raveen Sharma
Director/Designated Partner
for about 3 years
Jiya Lal Sharma
Jiya Lal Sharma
Director/Designated Partner
for over 13 years

Past Directors

Charges

15 Crore
11 June 2019
Hdfc Bank Limited
53 Lak
29 April 2019
Hdfc Bank Limited
10 Lak
11 April 2019
Hdfc Bank Limited
26 Lak
10 July 2018
Hdfc Bank Limited
49 Lak
24 March 2021
Hdfc Bank Limited
1 Crore
20 March 2021
Hdfc Bank Limited
62 Lak
15 March 2021
Hdfc Bank Limited
2 Crore
25 February 2021
Hdfc Bank Limited
93 Lak
20 December 2019
Hdfc Bank Limited
61 Lak
06 September 2019
Hdfc Bank Limited
59 Lak
24 February 2023
Hdfc Bank Limited
1 Crore
31 May 2022
Hdfc Bank Limited
13 Lak
15 May 2022
Hdfc Bank Limited
46 Lak
17 February 2022
Hdfc Bank Limited
1 Crore
16 August 2021
Hdfc Bank Limited
3 Crore
03 October 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
15 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
20 December 2019
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
10 July 2018
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
11 April 2019
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
03 October 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
15 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
20 December 2019
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
10 July 2018
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
11 April 2019
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
03 October 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
15 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
20 December 2019
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
10 July 2018
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
11 April 2019
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-20092021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210920
Form DPT-3-22032021-signed
Form DPT-3-31122020_signed
Optional Attachment-(4)-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(3)-17062020
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form ADT-1-22022020_signed
Copy of written consent given by auditor-22022020
Copy of resolution passed by the company-22022020
Copy of the intimation sent by company-22022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(3)-12022020
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(4)-12022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019

Frequently Asked Questions

What is the date of Jdw express logistics india private limited incorporation?

Incorporation date of the company is 22 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Jdw express logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jiya lal sharma
  • Raveen sharma