| CIN/LLPIN/FCRN | U91110MH1997NPL112538 |
| ROC Name | ROC Mumbai |
| Company Type | Company |
| Company Category | Company limited by guarantee |
| Activity Description | |
| Active Compliance | - |
| Date of Inc | 18 December, 1997 |
| Date of AGM | 30 September, 2023 |
| Date of B/S | 31 March, 2023 |
| Company Status | Active |
| CIRP | - |
| Address other than R/o | - |
| Authorise Capital | 0 |
| Paid up capital | 5,34,000 |
| b******@o*************.in | |
| Listing Status | Not Listed |
| filling status | - |
| Pan | - |
| Registered Address | 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East),, Mumbai, , Maharashtra - 400098, India |
| Sr No | DIN | Name | Designation | Begin Date |
|---|---|---|---|---|
| 1 | 00342515 | BHASKAR PADUKUDURU RAO | Director | 30 September, 2019 |
| 2 | 00172972 | PARAG CHANDULAL MEHTA | Director | 30 September, 2019 |
| 3 | 00016883 | GOPAL KRISHAN SHARMA | Director | 30 September, 2019 |
| 4 | 00087344 | ORKOPOL SEN | Director | 30 September, 2019 |
| 5 | 00077230 | RAJNEESH BANSAL | Director | 25 January, 2011 |
| 6 | 03413982 | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | 25 January, 2011 |
The CIN (Corporate Identification Number) for ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is U91110MH1997NPL112538.
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is registered with ROC Mumbai.
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is a Company limited by guarantee.
The main activity of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is .
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS was incorporated on 18 December, 1997.
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is currently Active.
The authorized capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is ₹0.
The paid-up capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is ₹5,34,000.
No, ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is not listed on stock exchange.
The registered address of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East),, Mumbai, , Maharashtra - 400098, India
There are 6 directors in ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS. BHASKAR PADUKUDURU RAO, PARAG CHANDULAL MEHTA, GOPAL KRISHAN SHARMA, ORKOPOL SEN, RAJNEESH BANSAL, and TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD.