ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

Company Details

ROC Code: ROC Mumbai

Company Category: Company limited by guarantees

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 1997-12-18

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹0

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East),Mumbai,Maharashtra,400098-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
BHASKAR PADUKUDURU RAO	Director	30-09-2019	Active
GOPAL KRISHAN SHARMA	Director	25-07-2019	Active
ORKOPOL SEN	Director	25-07-2019	Active
PARAG CHANDULAL MEHTA	Director	16-04-2019	Active
RAJNEESH BANSAL	Director	25-01-2011	Active
TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD	Director	25-01-2011	Active
SALIL ASHOK DATAR	Director	29-09-2018	08 Apr 2019
CHETAN MEHRA	Director	27-08-2007	16 Apr 2019
ASGAR SHAKOOR PATEL	Director	09-01-1998	25 Jan 2011

Company FAQs

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 December 1997.

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

The registered office of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is located at 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East),Mumbai,Maharashtra,400098-India.

Who are the current directors of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS? +

The current directors of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS include: BHASKAR PADUKUDURU RAO, GOPAL KRISHAN SHARMA, ORKOPOL SEN, PARAG CHANDULAL MEHTA, RAJNEESH BANSAL, TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD.

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

The current status of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is Active.