ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

CIN :U91110MH1997NPL112538

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East)
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400098
Website: ************
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:18-Dec-1997
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 5.34 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U91110MH1997NPL112538. From a financial perspective, the company has an authorized share capital of INR 0 and a paid-up capital of INR 5,34,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A
Corporate Age:N/A

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
BHASKAR PADUKUDURU RAO
00342515Director30-Sep-2019
PARAG CHANDULAL MEHTA
00172972Director30-Sep-2019
GOPAL KRISHAN SHARMA
00016883Director30-Sep-2019
ORKOPOL SEN
00087344Director30-Sep-2019
RAJNEESH BANSAL
00077230Director25-Jan-2011
TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD
03413982Director25-Jan-2011

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?

The Corporate Identification Number (CIN) of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is U91110MH1997NPL112538.

When was ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS incorporated?

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS was incorporated on 18-Dec-1997 as per public records.

What is the registered office address of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?

8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East)

What is the authorized and paid-up capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?

The company has an authorized capital of ₹ 0 and a paid-up capital of ₹ 5,34,000.

What is the current status of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?

As per public records, the company status is marked as "Active".

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