Company Information

CIN
U63040DL1984FLC210663
Status
Date of Incorporation
05 September 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
134,278,600
Authorised Capital
142,000,000

Directors

Manish Motani
Manish Motani
Director/Designated Partner
for over 1 year
Ashish Kushal Shetty
Ashish Kushal Shetty
Director/Designated Partner
for about 11 years
Vivek Sehgal
Vivek Sehgal
Director/Designated Partner
for about 12 years

Past Directors

Vivek Rathi
Vivek Rathi
Additional Director
over 15 years ago
Sunil Chowdhry
Sunil Chowdhry
Director
over 18 years ago
Kanu Kumar Mukerji
Kanu Kumar Mukerji
Director
over 22 years ago

Documents

Form INC-28-250615.PDF
Copy of the Court-Company Law Board Order-250615.PDF
Optional Attachment 1-250615.PDF
FormSchV-281114 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form DIR-12-311014.OCT
Form 23ACA XBRL-011114-281014 for the FY ending on-310314.OCT
Form 23AC XBRL-011114-281014 for the FY ending on-310314.OCT
-301014.OCT
Optional Attachment 1-281014.PDF
Optional Attachment 2-281014.PDF
Form DIR-12-160714.OCT
Optional Attachment 1-150714.PDF
Evidence of cessation-150714.PDF
Declaration of the appointee Director- in Form DIR-2-150714.PDF
Form 23B for period 010413 to 310314-121213.OCT
XBRL document in respect of profit and loss account 24-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 24-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-271013-241013 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the American express foreign exchange servic es india limited incorporated?

The American express foreign exchange servic es india limited was incorporated with ROC on 05 September 1984 as .

Where has the American express foreign exchange servic es india limited been incorporated?

The company was incorporated in Delhi with registration number 210663.

What is the E-filing status of the company?

The status of American express foreign exchange servic es india limited is Amalgamated.

Number of Key Management personnel of the American express foreign exchange servic es india limited?

The company has 6 key management personnel in the company.

Who are the directors of the American express foreign exchange servic es india limited?

The appointed directors in the company are:

  • Vivek rathi
  • Sunil chowdhry
  • Kanu kumar mukerji
  • Vivek sehgal
  • Manish motani
  • Ashish kushal shetty