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All India Association Of Authorized Money Changers And Money Transfer Agents

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

Last updated: 18/12/2024

Company Overview

CIN
U91110MH1997NPL112538
Company Status
Active
Balance sheet date
31/03/2024
RoC
Mumbai
Registration Number
112538
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
Date of Incorporation
18/12/1997
Activity
Activities of business, employers and professional organisations
Authorized Capital
₹0.00
Paid up Capital
₹5,34,000.00

All India Association Of Authorized Money Changers And Money Transfer Agents is a 27 years old company, incorporated on 18/12/1997. It is classified as public non-government company. Its authorized share capital is ₹0.00L. Its paid up capital is ₹5.34L.

The main line of business is activities of business, employers and professional organisations. Corporate Identification Number is U91110MH1997NPL112538 and its registration number is 112538. It is registered in Mumbai. The company is incorporated with the address 8th Floor Manek Plaza, Cst Road, Kolekalyan, Kalina, Santacruz (east), Mumbai, Maharashtra, India, 400098. The company is currently active.

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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FAQ

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.
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.