Associated Forex Services Limited registered address on file is M-43, OUTER CIRCLE CONNAUGHT PLACE, NEW DELHI - 110019, Delhi, India.
Associated Forex Services Limited currently have 5 Active Directors / Partners: Deepti Gupta, Rakesh Gupta, Sachin Gupta, Sunil Jain Kumar, Shwetank Agrawal, and there are no other Active Directors / Partners in the company except these 5 officials.
Associated Forex Services Limited is involved in Activity and currently company is in Active Status.
Company Name | ASSOCIATED FOREX SERVICES LIMITED |
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CIN | U74899DL1995PLC066911 |
Registration Date | 29 March, 1995 |
Registeration No. | 066911 |
RoC | ROC Delhi |
State | Delhi |
Registered Address | M-43, OUTER CIRCLE CONNAUGHT PLACE, NEW DELHI - 110019, Delhi, India |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 10000000 INR |
PaidUp Capital | Rs 9990000 INR |
Company Class | Public |
Last Annual General Meeting Date | 30 November, 2021 |
Date of Balance Sheet | 31 March, 2021 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Deepti Gupta | |
Rakesh Gupta | |
Sachin Gupta | |
Sunil Jain Kumar | |
Shwetank Agrawal |
Resigned Directors | |
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Director Name | |
Record not found |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Book debts | Rs 1000000 INR | 21 November, 2008 | - | Closed |
Book debts | Rs 4450000 INR | 04 May, 2006 | - | Open |
Rs 3500000 INR | 11 March, 1999 | 23 March, 2006 | Closed | |
Book debts | Rs 375000 INR | 29 April, 2006 | - | Closed |
Book debts | Rs 2500000 INR | 21 November, 2008 | - | Open |
Book debts | Rs 25000000 INR | 21 November, 2008 | - | Closed |
Rs 5000000 INR | 11 March, 1999 | 23 March, 2006 | Closed | |
Book debts | Rs 1000000 INR | 23 March, 2006 | - | Open |
Rs 8500000 INR | 11 March, 1999 | 04 May, 2006 | Closed | |
Book debts | Rs 4825000 INR | 21 November, 2008 | - | Closed |
Book debts | Rs 25000000 INR | 18 November, 2009 | - | Closed |