ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is a Public Limited Company, incorporated under the Companies Act as a Company Limited by Guarantee. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 6 promoter(s) of the company viz.GOPAL KRISHAN SHARMA, RAJNEESH BANSAL, ORKOPOL SEN, PARAG CHANDULAL MEHTA, BHASKAR PADUKUDURU RAO, TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD .
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.0 and its paid up capital is Rs.5,34,000. Its balance sheet was last filed on 31-03-2022. ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS Corporate Identification Number (CIN) is U91110MH1997NPL112538 and its registration number is 112538.
Contact Details & Insights
You can contact them by emailing at bhaskar@orientexchange.in. The companies registered address is 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) Mumbai MH 400098 IN.
Other Details & Information
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS's status is Active as per the records. The company is Unlisted.
| CIN | U91110MH1997NPL112538 |
| Company Name | ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS |
| ROC Code | RoC-Mumbai |
| Registration Number | 112538 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 0 |
| Paid up Capital(Rs) | 5,34,000 |
| Number of Members (Applicable in case of company without Share Capital) | 25 |
| Date of Incorporation | 18-12-1997 |
| Registered Address | 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) Mumbai MH 400098 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | bhaskar@orientexchange.in |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 28-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 14-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00016883 | GOPAL KRISHAN SHARMA | 25-07-2019 |
| 00077230 | RAJNEESH BANSAL | 25-01-2011 |
| 00087344 | ORKOPOL SEN | 25-07-2019 |
| 00172972 | PARAG CHANDULAL MEHTA | 16-04-2019 |
| 00342515 | BHASKAR PADUKUDURU RAO | 16-04-2019 |
| 03413982 | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | 25-01-2011 |
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS FAQ's
