Company · U91110MH1997NPL112538
All India Association Of Authorized Money Changers And Money Transfer Agents
All India Association Of Authorized Money Changers And Money Transfer Agents is an active company, incorporated in 1997, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1997
- Paid-up capital
- ₹5.34 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rajneesh Bansal | Director | 2011 | Serving | 00077230 |
| Bhaskar Padukuduru Rao | Director | 2019 | Serving | 00342515 |
| Parag Chandulal Mehta | Director | 2019 | Serving | 00172972 |
| Gopal Krishan Sharma | Director | 2019 | Serving | 00016883 |
| Orkopol Sen | Director | 2019 | Serving | 00087344 |
| Tiruvanamalai Chandrashekaran Guruprasad | Director | 2023 | Serving | 03413982 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Empire House, 214 Dr. D. N. Road, Ent A. K. Nayak Marg, Fort,Mumbai, Maharashtra, 400001
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by guarantee · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 112538
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.