Indian Company Master Data Made Simple

27+ lakh companies in our registry

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) Mumbai MH 400098 IN

Company Overview

Summary of details

CIN
U91110MH1997NPL112538
Company Status
Active
RoC
RoC-Mumbai
Registration Number
112538
Company Category
Company Limited by Guarantee
Company Sub Category
Non-govt company
Class of Company
Public
Date of Incorporation
18/12/1997
Activity
Activities of business, employers and professional organisations

Share capital

Paid up Capital
₹534,000.00

Contact details

E-mail
bhaskar@orientexchange.in

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is a 26 years old company, incorporated on 18/12/1997. It is classified as Public Non-govt company. Its paid up capital is ₹534,000.00 (₹5.34 Lakhs).

As per MCA the main line of business is Activities of business, employers and professional organisations. Corporate Identification Number (CIN) is U91110MH1997NPL112538 and its registration number is 112538. It is registered at RoC-Mumbai. The company is registered with email address bhaskar@orientexchange.in. The company is incorporated with the address 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) Mumbai MH 400098 IN. The current status of the company is Active.

Directors

Director nameDINDesignationAppointment
PARAG CHANDULAL MEHTA00172972Director16/04/2019View other directorships
RAJNEESH BANSAL00077230Director25/01/2011View other directorships
TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD03413982Director25/01/2011View other directorships
ORKOPOL SEN00087344Director25/07/2019View other directorships
GOPAL KRISHAN SHARMA00016883Director25/07/2019View other directorships

Similar Companies

CompanyCINAddress
EXPRESS INDUSTRY COUNCIL OF INDIAU91110MH1997NPL106153501, CRYSTAL CENTRE, RAHJA VIHAR, CHANDIVALI FARM ROAD, ANDHERI (E) MUMBAI MH 400072 IN

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
What is the authorized share capital and paid-up capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?
The paid-up capital is ₹534,000.00.
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
  • RAJNEESH BANSAL
  • TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD
  • ORKOPOL SEN
  • GOPAL KRISHAN SHARMA
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 MH 400098 IN.
What is the corporate identification number (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.