CIN |
|
|
Company Name |
AVM FOREX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
328862 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 January 2018 |
|
Age of Company |
6 years, 3 month, 3 days |
|
Activity |
Business activities n.e.c. 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 |
₹2,700,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| 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 AVM FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
31, 2ND FLOOR, MOHAMMADPUR,BIKAJI CAMA PALACE, NEW DELHI South Delhi DL 110066 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08027999 |
Director |
22 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08028046 |
Director |
22 January 2018 |
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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 |
|---|---|---|
U45207DL2008PTC182709 |
BARAK POWER PRIVATE LIMITED | 2ND FLOOR NBCC TOWER 15 BIKAJI CAMA PALACE NEW DELHI South Delhi DL 110066 IN |
U85320DL2018NPL342865 |
KHATU SHYAM CHARITABLE FOUNDATION | 31-C, 2ND FLOOR, MOHAMMADPUR, NEAR AUGUST KRANTI BHAWAN, BHIKAJI CAMA PLACE NEW DELHI South Delhi DL 110066 IN |
U74140DL2021PTC376405 |
KCORPIFY ENTERPRISES PRIVATE LIMITED | 31-C, 2ND FLOOR, MOHAMMADPUR NEAR AUGUST KRANTI BHAWAN, BHIKAJI CAMA PLACE NEW DELHI South Delhi DL 110066 IN |
U74995DL2020PTC371214 |
ASPR BPO PRIVATE LIMITED | 31/C Ground Floor, Mohammadpur Village Near Bhikaji Cama Place, New Delhi Delhi South West Delhi DL 110066 IN |
U72200DL2004PTC127587 |
ML OUTSOURCING SERVICES PRIVATE LIMITED | A-213, 2nd Floor, Somdatt Chamber-1 5 Bhikaji Cama Place, New Delhi -110066 New Delhi South West Delhi DL 110066 IN |
U74140DL1985PTC022720 |
ULTIMATE CONSULTANTS PRIVATE LIMITED | MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI NEW DELHI South Delhi DL 110066 IN |
U70101DL1990PTC040875 |
EVERITE ESTATES PRIVATE LIMITED | MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI NEW DELHI South Delhi DL 110066 IN |
U51311DL1996PTC078003 |
ASCENT OVERSEAS PRIVATE LIMITED | MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI NEW DELHI South Delhi DL 110066 IN |
U51909DL2004PTC128300 |
ICEBERG COMMERCIAL ENTERPRISES PRIVATE LIMITED | MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI NEW DELHI South Delhi DL 110066 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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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250