AVH FOREX LIMITED

Dissolved    As on: 06 March, 2023    Update Info    Print    Share

OVERVIEW - AVH FOREX LIMITED

Avh Forex Limited is an unlisted public company incorporated on 22 May, 2000. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 25.50 lac.

The current status of Avh Forex Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Avh Forex Limited, per our records, was held on 04 September, 2014.

Avh Forex Limited has four directors - Amrit Lal Mehta, Harish Mehta, and others.

The Corporate Identification Number (CIN) of Avh Forex Limited is U74899DL2000PLC105787. The registered office of Avh Forex Limited is at M-23, CONNAUGHT CIRCUS NEW DELHI. , Delhi.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - AVH FOREX LIMITED


CIN

U74899DL2000PLC105787

Incorporation Date / Age

22 May, 2000 / 24 yrs

Last Reported AGM Date

04 September, 2014


Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 25.5 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

M-23, CONNAUGHT CIRCUS NEW DELHI.
Delhi - 110001
India


How to download AVH FOREX LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

AVH FOREX LIMITED - Registration Details
CINU74899DL2000PLC105787
Incorporation Date / Age22 May, 2000 / 24 yrs
Last Reported AGM Date04 September, 2014
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 25.5 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressM-23, CONNAUGHT CIRCUS NEW DELHI.  Delhi - 110001 India

Directors - AVH FOREX LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Rakesh Kumar Awasthi who was appointed on 22 May, 2000. Rakesh Kumar Awasthi has been on the board for more than 23 years. The most recently appointed directors are Amrit Lal Mehta, Harish Mehta and Vijay Mehta, who were appointed on 22 May, 2006.


Vijay Mehta has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMRIT LAL MEHTA Director 22 May, 2006 Other directorships - KPR PAPER PRIVATE LIMITED,  ATLANTA TRAVELS PRIVATE LIMITED,  KRISHNA PAPER ROLL MFG. CO. PRIVATE LIMITED,  K M PAPER PRIVATE LIMITED, 
HARISH MEHTA Director 22 May, 2006 Other directorships - KPR PAPER PRIVATE LIMITED,  ATLANTA TRAVELS PRIVATE LIMITED,  KRISHNA PAPER ROLL MFG. CO. PRIVATE LIMITED,  K M PAPER PRIVATE LIMITED, 
VIJAY MEHTA Director 22 May, 2006 Other directorships - OVERLEGEN SERVICES PRIVATE LIMITED,  VICTORIA PROMOTERS & DEVELOPERS PRIVATE LIMITED,  KPR PAPER PRIVATE LIMITED,  ATLANTA TRAVELS PRIVATE LIMITED,  KRISHNA PAPER ROLL MFG. CO. PRIVATE LIMITED,  K M PAPER PRIVATE LIMITED, 
RAKESH KUMAR AWASTHI Director 22 May, 2000 Other directorships - ATLANTA TRAVELS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AMRIT LAL MEHTA Director 22 May, 2006 View other directorships
HARISH MEHTA Director 22 May, 2006 View other directorships
VIJAY MEHTA Director 22 May, 2006 View other directorships
RAKESH KUMAR AWASTHI Director 22 May, 2000 View other directorships
22 May, 2000
22 May, 2006

AMRIT LAL MEHTA

Director

22 May, 2006

HARISH MEHTA

Director

22 May, 2006

VIJAY MEHTA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
R R PROMOTERS AND DEVELOPERS PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 25.50 lac.
1990 Delhi 25.50 lac Buy financial reports
APEKSHA PROPERTIES PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 25.50 lac.
1991 Delhi 25.50 lac Buy financial reports
SRISHTI FIN CAP PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 25.50 lac.
1995 Delhi 25.50 lac Buy financial reports
NORTH WEST SECURITIES LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 25.51 lac.
1996 Delhi 25.51 lac Buy financial reports
MADHU MUSKAN LEASING AND FINANCING PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 25.51 lac.
1993 Delhi 25.51 lac Buy financial reports
SHUBHLABH CAPITAL SERVICES PRIVATE LIMITED It was formed in year 1995 in Chattisgarh . The company currently has a paid up capital of INR 25.49 lac.
1995 Chattisgarh 25.49 lac Buy financial reports
SHUBHLABH CAPITAL SERVICES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 25.49 lac.
1995 Delhi 25.49 lac Buy financial reports
S R M BUILDERS PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 25.51 lac.
1992 Delhi 25.51 lac Buy financial reports
SKYRIDER FREIGHT PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 25.49 lac.
1994 Delhi 25.49 lac Buy financial reports
MOHNISH ENTERPRISES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 25.52 lac.
1994 Delhi 25.52 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AVH FOREX LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AVH FOREX LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AVH FOREX LIMITED

  • What is the Incorporation date of AVH FOREX LIMITED?

    The Incorporation Date of AVH FOREX LIMITED is 22 May, 2000.

  • What is authorized share capital of AVH FOREX LIMITED?

    The authorized share capital of AVH FOREX LIMITED is INR 30.0 Lacs.

  • What is the paid-up capital of AVH FOREX LIMITED?

    The paid up capital of the AVH FOREX LIMITED is INR 25.5 Lacs.

  • What is the registered address of AVH FOREX LIMITED?

    The registered address of AVH FOREX LIMITED is M-23, CONNAUGHT CIRCUS NEW DELHI.
    Delhi - 110001
    India.

  • What is the CIN number of AVH FOREX LIMITED?

    The CIN number of AVH FOREX LIMITED is U74899DL2000PLC105787.

  • Who are the directors of AVH FOREX LIMITED?

    Avh Forex Limited has four directors - Amrit Lal Mehta, Harish Mehta, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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