Deepti Gupta, . Designation Director at ASSOCIATED FOREX SERVICES LIMITED.
Rakesh Gupta, . Designation Director at ASSOCIATED FOREX SERVICES LIMITED.
Sachin Gupta, . Designation Director at ASSOCIATED FOREX SERVICES LIMITED.
Sunil Jain Kumar, . Designation Director at ASSOCIATED FOREX SERVICES LIMITED.
Shwetank Agrawal, . Designation Director at ASSOCIATED FOREX SERVICES LIMITED.
Located at M-43, OUTER CIRCLE CONNAUGHT PLACE, NEW DELHI, Delhi. .

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ASSOCIATED FOREX SERVICES LIMITED

About Associated Forex Services Limited
Associated Forex Services Limited was registered at Registrar of Companies ROC Delhi on 29 March, 1995 and is categorised as Company limited by shares and an Non-government company.
Associated Forex Services Limited's Corporate Identification Number (CIN) is U74899DL1995PLC066911 and Registeration Number is 066911.

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
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

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