Company · U74899DL1995PLC066911
Associated Forex Services Limited
Associated Forex Services Limited is an active company, incorporated in 1995, registered in New Delhi. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹99.9 lakh
- Authorised
- ₹1 cr
- Directors
- 2
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rakesh Gupta | Director | 2006 | Serving | 00110731 |
| Deepti Gupta | Individual Promoter | 2011 | Serving | 00110519 |
| Sunil Jain Kumar | Director | 2014 | Ceased 2019 | 05191520 |
| Shwetank Agrawal | Director | 2019 | Ceased 2022 | 06363144 |
2 currently serving, 2 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- M-43, Outer Circle Connaught PlaceNew Delhi, Delhi, 110001
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Nov 2021
- Last balance sheet
- 31 Mar 2021
- Registration number
- 066911
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.