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 |
|---|---|
| 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 | |
|---|---|
| Director Name | |
| Deepti Gupta | |
| Rakesh Gupta | |
| Sachin Gupta | |
| Sunil Jain Kumar | |
| Shwetank Agrawal | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| 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 |