It is a financial services private limited company based in Thanjavur, Tamil Nadu, India, established in 2009.
2009 | Thanjavur, Tamil Nadu, India | ActiveA V S Forex Services Private Limited, a active private limited company, was established on 20 August 2009 in Thanjavur, Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U74999TN2009PTC072621. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
It upholds a active non-compliant status. Its leadership includes Sanmugasundaram Shankar (Director), Mariayya Sivakumar (Director), Mohammed Abdul Khadher (Director). Past directors included Subramanian Kannan, Renganathan Preethi. It holds ₹4.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Philomina Shopping Mall, Shop No.50, 2Nd Floor No.1, Arulananda Nagar, Thanjavur, Tamil Nadu, 613007.
U74999TN2009PTC072621
072621
20 August 2009
₹2.70 M
₹2.70 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanmugasundaram Shankar | Director | 20 Aug 2009 | Current |
| Mariayya Sivakumar | Director | 14 Dec 2011 | Current |
| Mohammed Abdul Khadher | Director | 17 Oct 2013 | Current |
| Navaneetha Krishnan Prabhu Venkatesh | Director | 17 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jul 2012 | Past |
| Pramod Abcsdd | Director | 17 Oct 2013 | Past |
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₹4,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2012 | The Karur Vysya Bank Limited | ₹4.50 M | Open |
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Progress on A V S Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
Progress on A V S Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was documented.
The activity A charge with The Karur Vysya Bank Limited of Rs. 4.50 M registered on 05 Jun 2012 with Charge ID 10439021 was modified on 29 Mar 2014. was completed.
Mohammed Abdul Khadher was appointed as a Director was appointed as a Director on 17 Oct 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.
Navaneetha Krishnan Prabhu Venkatesh was appointed as a Director was appointed as a Director on 17 Oct 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.
The activity A charge with The Karur Vysya Bank Limited amounted to Rs. 4.50 M with Charge ID 10439021 was registered on 05 Jun 2012. was completed.
The CIN of A V S Forex Services Private Limited is U74999TN2009PTC072621.
A V S Forex Services Private Limited is headquartered at Philomina Shopping Mall, Shop No.50, 2Nd Floor No.1, Arulananda Nagar, Thanjavur, Tamil Nadu, 613007.
A V S Forex Services Private Limited was incorporated on 20 August 2009.
The current directors of A V S Forex Services Private Limited are
The primary industry of A V S Forex Services Private Limited is Financial Services.
A V S Forex Services Private Limited is unlisted.
The authorized capital of A V S Forex Services Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
The compliance status of A V S Forex Services Private Limited is Active Non-Compliant.
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