ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS is a Public Company, Which CIN Number is U91110MH1997NPL112538 , was incorporated 26 Year(s) 4 Month(s) 20 Day(s) ago on dated 18-Dec-1997 . ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS Company its authorized share capital is Rs. 0 and its paid up capital is Rs. 534000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 91110, Main Activity of the said Company ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS is : , Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ], It Comes Under Division ACTIVITIES OF MEMBERSHIP ORGANISATIONS N.E.C. and this come under scetion OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES.
The registration number of this company is 112538 .Its Email address is bhaskar@orientexchange.in and its registered address is where Company is actual registered : 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) Mumbai MH 400098 IN. For any Query You can reach this company by email address or Postal address.
ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS 's Annual General Meeting (AGM) was last held on Nov 25, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS are
BHASKAR PADUKUDURU RAO , GOPAL KRISHAN SHARMA , GURUPRASAD TIRUVANAMALAI CHANDRASHEKARA , ORKOPOL SEN , PARAG CHANDULAL MEHTA , RAJNEESH BANSAL ,.
Current status of ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
112538
Company Category :
Company Limited by Guarantee
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
26 Year(s) 4 Month(s) 20 Day(s)
Business Activity Code :
91110
Main Business Activity Detail :
Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ], It Comes Under Division ACTIVITIES OF MEMBERSHIP ORGANISATIONS N.E.C. and this come under scetion OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
152
Authorised Capital :
₹ 0
Paid up capital :
₹ 534000
Number of Employees in ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 25, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00342515 | BHASKAR PADUKUDURU RAO | Director | 2019-04-16 | View other directorships | |
| 00016883 | GOPAL KRISHAN SHARMA | Director | 2019-07-25 | View other directorships | |
| 03413982 | GURUPRASAD TIRUVANAMALAI CHANDRASHEKARA | Director | 2011-01-25 | View other directorships | |
| 00087344 | ORKOPOL SEN | Director | 2019-07-25 | View other directorships | |
| 00172972 | PARAG CHANDULAL MEHTA | Director | 2019-04-16 | View other directorships | |
| 00077230 | RAJNEESH BANSAL | Director | 2011-01-25 | View other directorships | |
Email ID:
bhaskar@orientexchange.in
Website:
Registered Office Address:
8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) Mumbai MH 400098 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS | Maharashtra | 400001 | 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) Mumbai MH 400098 IN |
Company name is a ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS registered in Maharashtra.
CIN NUMBER of ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS is : U91110MH1997NPL112538 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 18-Dec-1997. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS Authorised Capital (Rs): 0 & Paid up Capital(Rs) : 534000.
ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) Mumbai MH 400098 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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