Associated Forex Services Limited

Financials

Updated 5 months ago

Directors

Sunil Jain Kumar
Sunil Jain Kumar
Director/Designated Partner
Deepti Gupta
Deepti Gupta
Individual Promoter
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
Shwetank Agrawal
Shwetank Agrawal
Director/Designated Partner

Company Information

CIN U74899DL1995PLC066911
Company Status Active
Registration Number 066911
Date of Incorporation 29 March 1995
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000
Paid Up Capital 9,990,000
Date of Last Annual General Meeting 30 November 2021
Date of Latest Balance Sheet 31 March 2021

Past Directors

Krishan Murari Gupta
Krishan Murari Gupta
Additional Director
Sachin Gupta
Sachin Gupta
Additional Director

Charges

79 LAC PENDING
Name Status Amount
The Federal Bank Ltd.
21 November 2008
25 LAC
Federal Bank Ltd
04 May 2006
44 LAC
Federal Bank Ltd
23 March 2006
10 LAC
Uco Bank
18 November 2009
2 CR
The Federal Bank Ltd.
21 November 2008
10 LAC
Federal Bank Ltd
11 March 1999
35 LAC
Federal Bank Ltd
29 April 2006
3 LAC
The Federal Bank Ltd.
21 November 2008
2 CR
Federal Bank Ltd
11 March 1999
50 LAC
Federal Bank Ltd
11 March 1999
85 LAC
The Federal Bank Ltd.
21 November 2008
48 LAC
Uco Bank
18 November 2009
0
Federal Bank Ltd
23 March 2006
0
Federal Bank Ltd
11 March 1999
0
The Federal Bank Ltd.
21 November 2008
0
Federal Bank Ltd
11 March 1999
0
Federal Bank Ltd
11 March 1999
0
The Federal Bank Ltd.
21 November 2008
0
The Federal Bank Ltd.
21 November 2008
0
Federal Bank Ltd
29 April 2006
0
Federal Bank Ltd
04 May 2006
0
The Federal Bank Ltd.
21 November 2008
0
Uco Bank
18 November 2009
0
Federal Bank Ltd
23 March 2006
0
Federal Bank Ltd
11 March 1999
0
The Federal Bank Ltd.
21 November 2008
0
Federal Bank Ltd
11 March 1999
0
Federal Bank Ltd
11 March 1999
0
The Federal Bank Ltd.
21 November 2008
0
The Federal Bank Ltd.
21 November 2008
0
Federal Bank Ltd
29 April 2006
0
Federal Bank Ltd
04 May 2006
0
The Federal Bank Ltd.
21 November 2008
0
Uco Bank
18 November 2009
0
Federal Bank Ltd
23 March 2006
0
Federal Bank Ltd
11 March 1999
0
The Federal Bank Ltd.
21 November 2008
0
Federal Bank Ltd
11 March 1999
0
Federal Bank Ltd
11 March 1999
0
The Federal Bank Ltd.
21 November 2008
0
The Federal Bank Ltd.
21 November 2008
0
Federal Bank Ltd
29 April 2006
0
Federal Bank Ltd
04 May 2006
0
The Federal Bank Ltd.
21 November 2008
0
Uco Bank
18 November 2009
0
Federal Bank Ltd
23 March 2006
0
Federal Bank Ltd
11 March 1999
0
The Federal Bank Ltd.
21 November 2008
0
Federal Bank Ltd
11 March 1999
0
Federal Bank Ltd
11 March 1999
0
The Federal Bank Ltd.
21 November 2008
0
The Federal Bank Ltd.
21 November 2008
0
Federal Bank Ltd
29 April 2006
0
Federal Bank Ltd
04 May 2006
0
The Federal Bank Ltd.
21 November 2008
0
Uco Bank
18 November 2009
0
Federal Bank Ltd
23 March 2006
0
Federal Bank Ltd
11 March 1999
0
The Federal Bank Ltd.
21 November 2008
0
Federal Bank Ltd
11 March 1999
0
Federal Bank Ltd
11 March 1999
0
The Federal Bank Ltd.
21 November 2008
0
The Federal Bank Ltd.
21 November 2008
0
Federal Bank Ltd
29 April 2006
0
Federal Bank Ltd
04 May 2006
0
The Federal Bank Ltd.
21 November 2008
0

Frequently Asked Questions

When was the Associated forex services limited incorporated?

The Associated forex services limited was incorporated with ROC on 29 March 1995 as .

Where has the Associated forex services limited been incorporated?

The company was incorporated in Delhi with registration number 066911.

What is the E-filing status of the company?

The status of Associated forex services limited is Active.

Number of Key Management personnel of the Associated forex services limited?

The company has 8 key management personnel in the company.

Who are the directors of the Associated forex services limited?

The appointed directors in the company are:

  • Krishan murari gupta
  • Sunil jain kumar
  • Deepti gupta
  • Rakesh gupta
  • Jyoti agarwal
  • Shwetank agrawal
  • Sachin gupta
  • Sunita bhatia

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