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| CIN | U91110MH1997NPL112538 |
| Company Name | ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS |
| ROC Code | RoC-Mumbai |
| Registration Number | 112538 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 5,34,000 |
| Number of Members (Applicable in case of company without Share Capital) | 25 |
| Date of Incorporation | 18-12-1997 |
| Registered Address | 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) Mumbai MH 400098 IN |
| Email Id | bhaskar@orientexchange.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 28-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00016883 | GOPAL KRISHAN SHARMA | 25-07-2019 |
| 00077230 | RAJNEESH BANSAL | 25-01-2011 |
| 00087344 | ORKOPOL SEN | 25-07-2019 |
| 00172972 | PARAG CHANDULAL MEHTA | 16-04-2019 |
| 00342515 | BHASKAR PADUKUDURU RAO | 16-04-2019 |
| 03413982 | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | 25-01-2011 |
Common questions about ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS.
