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 Capital₹ 0 Paid up Capital₹ 5,34,000Number 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