Company Information

CIN
U63090DL1996PTC077375
Status
Date of Incorporation
20 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
532,940
Authorised Capital
1,000,000

Directors

Surya Uday Bedi
Surya Uday Bedi
Director/Designated Partner
for almost 2 years
Shonali Bedi
Shonali Bedi
Director/Designated Partner
for over 28 years
Gurjeet Bedi
Gurjeet Bedi
Director/Designated Partner
for over 1 year

Past Directors

Nina Dhawan
Nina Dhawan
Director
almost 22 years ago

Charges

96 Lak
13 December 2010
Andhra Bank
90 Lak
10 August 2020
Union Bank Of India Limited
6 Lak
13 December 2010
Others
0
10 August 2020
Others
0
13 December 2010
Others
0
10 August 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(3)-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-22042019_signed
Form ADT-1-20042019_signed

Frequently Asked Questions

When was the Scan forwarders private limited incorporated?

The Scan forwarders private limited was incorporated with ROC on 20 March 1996 as .

Where has the Scan forwarders private limited been incorporated?

The company was incorporated in Delhi with registration number 077375.

What is the E-filing status of the company?

The status of Scan forwarders private limited is Active.

Number of Key Management personnel of the Scan forwarders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Scan forwarders private limited?

The appointed directors in the company are:

  • Gurjeet bedi
  • Nina dhawan
  • Shonali bedi
  • Surya uday bedi