Indian Company Master Data Made Simple

All India Association Of Authorized Money Changers And Money Transfer Agents

Profile data last updated: 18/12/2024

All India Association Of Authorized Money Changers And Money Transfer Agents, founded in 1997, carries 28 years of experience in its sector. The company’s Corporate Identification Number is U91110MH1997NPL112538; registration no. 112538. It belongs to the classification of company limited by guarantee as per MCA records. All India Association Of Authorized Money Changers And Money Transfer Agents’s authorized capital amounts to ₹0.00. The company’s paid-up capital is ₹5.34 lakh.

Its primary business activity involves activities of business, employers and professional organisations. It is registered in Mumbai. The registered address is listed as 8th Floor Manek Plaza, Cst Road, Kolekalyan, Kalina, Santacruz (east), Mumbai, Maharashtra, India, 400098. The company maintains an active registration. For correspondence, the registered email address is bhaskar@orientexchange.in.

Company Overview

CIN
U91110MH1997NPL112538
Date of Incorporation
18/12/1997
Company Status
Active
RoC
Mumbai
Registration Number
112538
Balance sheet date
31/03/2024
Company Category
Company limited by guarantee
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Not-for-Profit License Company
LEI Number
-
Authorized Capital
₹0.00
Paid up Capital
₹5,34,000.00
Activity
Activities of business, employers and professional organisations
E-mail
bhaskar@orientexchange.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
25/01/2011Rajneesh Bansal00077230DirectorView other directorships
25/01/2011Tiruvanamalai Chandrashekaran Guruprasad03413982DirectorView other directorships
16/04/2019Parag Chandulal Mehta00172972DirectorView other directorships
16/04/2019Bhaskar Padukuduru Rao00342515DirectorView other directorships
25/07/2019Orkopol Sen00087344DirectorView other directorships
25/07/2019Gopal Krishan Sharma00016883DirectorView other directorships

Latest Documents

Category:
DateTitleSize
29/11/2024
Form AOC-4-29112024-signed
 -
22/11/2024
Form MGT-7-22112024_signed
 -

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Address

8th Floor Manek Plaza, Cst Road, Kolekalyan, Kalina, Santacruz (east), Mumbai, Maharashtra, India, 400098

Frequently Asked Questions

What is the incorporation date of All India Association Of Authorized Money Changers And Money Transfer Agents?
The incorporation date of All India Association Of Authorized Money Changers And Money Transfer Agents is 18/12/1997.
What is the authorized share capital and paid-up capital of All India Association Of Authorized Money Changers And Money Transfer Agents?
The authorized share capital of All India Association Of Authorized Money Changers And Money Transfer Agents is ₹0.00. The paid-up capital is ₹5,34,000.00.
Who are the current board members & directors of All India Association Of Authorized Money Changers And Money Transfer Agents?

The current board member of All India Association Of Authorized Money Changers And Money Transfer Agents are:

  • Parag Chandulal Mehta
  • Orkopol Sen
  • Parag Chandulal Mehta
  • Orkopol Sen
  • Gopal Krishan Sharma
  • Rajneesh Bansal
  • Tiruvanamalai Chandrashekaran Guruprasad
  • Bhaskar Padukuduru Rao
What is the registered address of All India Association Of Authorized Money Changers And Money Transfer Agents?
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, India, 400098.
What is the Corporate Identification Number of All India Association Of Authorized Money Changers And Money Transfer Agents?
The Corporate Identification Number of All India Association Of Authorized Money Changers And Money Transfer Agents is U91110MH1997NPL112538.