CIN |
|
|
Company Name |
ASSOCIATED FOREX SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
66911 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 March 1995 |
|
Age of Company |
29 years, 0 month, 22 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹9,990,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ASSOCIATED FOREX SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-214 Chittranjan Park New Delhi South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00110519 |
Additional Director |
16 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00110731 |
Director |
16 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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05191520 |
Additional Director |
28 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06363144 |
Additional Director |
06 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1995PLC066911 |
ASSOCIATED FOREX SERVICES LIMITED | B-214 Chittranjan Park New Delhi South Delhi DL 110019 IN |
U18101DL2021PTC389980 |
N Z FASHIONTECH PRIVATE LIMITED | B-326, Chittranjan Park, New Delhi IN Delhi New Delhi DL 110019 IN |
U55205DL2017PTC317728 |
FREUNDLICH FLAVOURS HOSPITALITY PRIVATE LIMITED | B-242, 2nd Floor, Chitranjan Park, New Delhi-110019 New Delhi South Delhi DL 110019 IN |
U24290DL2020PTC364110 |
UKIYO CARE PRIVATE LIMITED | C-59-B, G/F, INTERNAL ROAD KALKAJI OPP PARK, NEW DELHI-110019 NEW DELHI South Delhi DL 110019 IN |
U74899DL1994PTC057812 |
ICPS ENGINEERING PRIVATE LIMITED | A-37, CHITTRANJAN PARK, NEW DELHI-110019 DELHI South Delhi DL 110019 IN |
AAI-8410 |
SEMPITERNO ASSOCIATES LLP | J - 1966, CHITTRANJAN PARK, NEW DELHI NEW DELHI South Delhi DL 110019 IN |
U70109DL2014PLC264293 |
HOWRAH INFRAPROJECT LIMITED | B/223, BASEMENT C.R.PARK, NEW DELHI NEW DELHI South Delhi DL 110019 IN |
U74999DL2018PTC331183 |
MEDICUS CARETECH SOLUTIONS PRIVATE LIMITED | B-361 CHITTRANJAN PARK NEW DELHI South Delhi DL 110019 IN |
U36900DL2011PTC213195 |
VIA REDD CONCEPTS PRIVATE LIMITED | FLAT NO. 40, SOUTH PARK APARTMENTS, B-BLOCK, KALKAJI, NEW DELHI DELHI South Delhi DL 110019 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10001614 |
2006-03-23 |
- |
- |
Book debts |
1,000,000 |
FEDERAL BANK LTD |
10004650 |
2006-05-04 |
- |
- |
Book debts |
4,450,000 |
FEDERAL BANK LTD |
10005697 |
2006-04-29 |
- |
2009-11-18 |
Book debts |
375,000 |
FEDERAL BANK LTD |
10132057 |
2008-11-21 |
- |
2009-11-18 |
Book debts |
25,000,000 |
THE FEDERAL BANK LTD. |
10132058 |
2008-11-21 |
- |
- |
Book debts |
2,500,000 |
THE FEDERAL BANK LTD. |
10132059 |
2008-11-21 |
- |
2009-11-18 |
Book debts |
1,000,000 |
THE FEDERAL BANK LTD. |
10132060 |
2008-11-21 |
- |
2009-11-18 |
Book debts |
4,825,000 |
THE FEDERAL BANK LTD. |
10185698 |
2009-11-18 |
- |
2012-06-18 |
Book debts |
25,000,000 |
UCO BANK |
80000774 |
1999-03-11 |
2006-03-23 |
2009-11-18 |
5,000,000 |
FEDERAL BANK LTD |
|
80000775 |
1999-03-11 |
2006-03-23 |
2009-11-18 |
3,500,000 |
FEDERAL BANK LTD |
|
80000776 |
1999-03-11 |
2006-05-04 |
2009-11-18 |
8,500,000 |
FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
ASSOCIATED FOREX SERVICES LIMITED |
DELHINORTH |
110001 |
M-43, CONNAUGHT PLACE NEW DELHI181DL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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