Business Setup

Tax & Compliance

Trademark & IP

Documentation

Others

user-login
Consult an Expert

Consult an Expert

Right Arrow
Business Setup

Business Setup

Right Arrow
Tax & Compliance

Tax & Compliance

Right Arrow
Trademark & IP

Trademark & IP

Right Arrow
Documentation

Documentation

Right Arrow
Others

Others

Right Arrow
More

More

Right Arrow

Login

search
Home>

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

  • Active
  • Overview

    ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS has a Corporate Identification Number (CIN) of U91110MH1997NPL112538. You can reach them via email at bhaskar@orientexchange.in or visit their registered address at 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East),, NA, , Mumbai, Maharashtra, India, 400098, N.

    Incorporated on 18/12/1997, ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is classified as a Non-govt company company and is registered with RoC-Mumbai. The authorized share capital is 0, and the paid-up capital is 534000.

    ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS's Annual General Meeting (AGM) was last held on 30/09/2023, and according to records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 18/12/1997.
  • THE directors of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS are GOPAL KRISHAN SHARMA, BHASKAR PADUKUDURU RAO, ORKOPOL SEN, TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD, RAJNEESH BANSAL, PARAG CHANDULAL MEHTA.
  • The current status of the company is Active.

  • Basic information

    CINU91110MH1997NPL112538Registration Number112538Date of IncorporationDec 18, 1997Registered StateRoC-MumbaiRegistration Of CompaniesCategoryCompany limited by guaranteeSub CategoryNon-govt companyClass of CompanyPublicCompany Status(for efiling)Active

    Share Capital Information

    Authorised Capital0 Paid up Capital5,34,000Number of Members(Applicable in case of company without Share Capital)

    Listing & Annual Information

    Whether Listed or notUnlistedDate of last AGM30/09/2023Date of Balance Sheet31/03/2022Address other than R/o where all or any books of account and papers are maintainedSuspended at stock exchange-Principal Business ActivityCommunity, personal & Social Services

    Charge Details

    No charge details exists for this company.

    Contact Information

    Email Idbhaskar@orientexchange.inRegistered Office Address8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East),, NA, , Mumbai, Maharashtra, India, 400098, N

    FAQ's

    U91110MH1997NPL112538
    Dec 18, 1997
    Category - Company limited by guarantee; Sub Category - Non-govt company
    Public
    0
    Unlisted
    Community, personal & Social Services
    true
    8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East),, NA, , Mumbai, Maharashtra, India, 400098, N
    Disclaimer: Vakilsearch assumes no responsibility or liability for any errors or omissions in the content of this page. The data is derived from mca.gov.in and ipindia.gov.in

    Consult a Registration Expert

    Select City
    FormBackground