ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA is a Public Company, Which CIN Number is U67190MH1996GAP101555 , was incorporated 27 Year(s) 9 Month(s) 20 Day(s) ago on dated 01-Aug-1996 . ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA is classified as Guarantee and Association comp and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA Company its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 101555 .Its Email address is presi.sec@anmi.in and its registered address is where Company is actual registered : 403 4th Floor,Swaroop Centre, Opp. Mistry Complex, Near Om Nagar Circle, J.B. Nagar, Andheri East, Mumbai Mumbai City MH 400099 IN. For any Query You can reach this company by email address or Postal address.
ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA 's Annual General Meeting (AGM) was last held on Sep 24, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA are
ANUP KUMAR KHANDELWAL , KAMLESH DINESH SHROFF , NARESH TEJWANI MADHU , RAJESH BAHETI , VIJAY KUMAR SINGHANIA , VINOD KUMAR GOYAL ,.
Current status of ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
101555
Company Category :
Company Limited by Guarantee
Company Sub Category :
Guarantee and Association comp
Class of Company :
Public
Date of Incorporation :
Age of The Company :
27 Year(s) 9 Month(s) 20 Day(s)
Business Activity Code :
67190
Main Business Activity Detail :
Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
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 :
114
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA :
Login to Get information related to Number of employees in ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 24, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00450205 | ANUP KUMAR KHANDELWAL | Director | 2014-04-01 | View other directorships | |
| 00837415 | KAMLESH DINESH SHROFF | Director | 2020-05-02 | View other directorships | |
| 00847424 | NARESH TEJWANI MADHU | Director | 2005-04-09 | View other directorships | |
| 00034137 | RAJESH BAHETI | Director | 2005-04-09 | View other directorships | |
| 00490943 | VIJAY KUMAR SINGHANIA | Director | 2005-04-09 | View other directorships | |
| 00011120 | VINOD KUMAR GOYAL | Director | 2015-04-01 | View other directorships | |
Email ID:
presi.sec@anmi.in
Website:
Registered Office Address:
403 4th Floor,Swaroop Centre, Opp. Mistry Complex, Near Om Nagar Circle, J.B. Nagar, Andheri East, Mumbai Mumbai City MH 400099 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA 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 ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA
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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA | Maharashtra | 400001 | 403 4th Floor,Swaroop Centre, Opp. Mistry Complex, Near Om Nagar Circle, J.B. Nagar, Andheri East, Mumbai Mumbai City MH 400099 IN |
Company name is a ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA registered in Maharashtra.
CIN NUMBER of ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA is : U67190MH1996GAP101555 . 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 - 01-Aug-1996. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA Authorised Capital (Rs): 0 & Paid up Capital(Rs) : 0.
ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 403 4th Floor,Swaroop Centre, Opp. Mistry Complex, Near Om Nagar Circle, J.B. Nagar, Andheri East, Mumbai Mumbai City MH 400099 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*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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