Company Information

CIN
U63000DL2012PTC236709
Status
Date of Incorporation
30 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
320,000
Authorised Capital
5,500,000

Directors

Sanidhya Vats
Sanidhya Vats
Director/Designated Partner
for over 5 years
Pankaj Vats
Pankaj Vats
Director/Designated Partner
for over 12 years

Past Directors

Poonam Vats
Poonam Vats
Director
over 12 years ago

Charges

10 Lak
19 August 2015
Indian Overseas Bank
10 Lak
19 August 2015
Indian Overseas Bank
0
19 August 2015
Indian Overseas Bank
0
19 August 2015
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-15062019_signed
Form AOC-4-26032019_signed
Form ADT-1-25032019_signed
Directors report as per section 134(3)-25032019

Frequently Asked Questions

When was the Jmd global forwarders inc private limited incorporated?

The Jmd global forwarders inc private limited was incorporated with ROC on 30 May 2012 as .

Where has the Jmd global forwarders inc private limited been incorporated?

The company was incorporated in Delhi with registration number 236709.

What is the E-filing status of the company?

The status of Jmd global forwarders inc private limited is Active.

Number of Key Management personnel of the Jmd global forwarders inc private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Jmd global forwarders inc private limited?

The appointed directors in the company are:

  • Pankaj vats
  • Poonam vats
  • Sanidhya vats