Company Information

CIN
Status
Date of Incorporation
18 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
534,000
Authorised Capital
0

Directors

Tiruvanamalai Chandrashekaran Guruprasad
Tiruvanamalai Chandrashekaran Guruprasad
Director/Designated Partner
for almost 14 years
Bhaskar Padukuduru Rao
Bhaskar Padukuduru Rao
Director/Designated Partner
for 12 months
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director
for over 17 years
Orkopol Sen
Orkopol Sen
Director/Designated Partner
for almost 2 years
Rajneesh Bansal
Rajneesh Bansal
Director/Designated Partner
for over 2 years
Gopal Krishan Sharma
Gopal Krishan Sharma
Director/Designated Partner
for over 1 year

Past Directors

Parag Chandulal Mehta
Parag Chandulal Mehta
Additional Director
over 5 years ago
Nageswaran Narayanaswamy .
Nageswaran Narayanaswamy .
Director
almost 14 years ago
Asgar Shakoor Patel
Asgar Shakoor Patel
Director
almost 27 years ago
Asit Chimanlal Mehta
Asit Chimanlal Mehta
Director
almost 27 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form ADT-1-26052020_signed
Copy of resolution passed by the company-26052020
Copy of written consent given by auditor-26052020
Form INC-22-12032020_signed
Copies of the utility bills as mentioned above (not older than two months)-10032020
Copy of board resolution authorizing giving of notice-10032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-23082019
Form DIR-12-23082019_signed

Frequently Asked Questions

What is the incorporation date of the All india association of authorized money changers and money transfer agents?

Incorporation date of the company is 18 December 1997 .

What is the state of the All india association of authorized money changers and money transfer agents incorporation?

The state in which company is incorporated is Mumbai.

What is the All india association of authorized money changers and money transfer agents status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the All india association of authorized money changers and money transfer agents?

All india association of authorized money changers and money transfer agents has appointed 10 of directors.

Who are the appointed Directors in All india association of authorized money changers and money transfer agents?

The appointed directors in the company are:

  • Chetan durgadas mehra
  • Tiruvanamalai chandrashekaran guruprasad
  • Asit chimanlal mehta
  • Parag chandulal mehta
  • Nageswaran narayanaswamy .
  • Rajneesh bansal
  • Orkopol sen
  • Bhaskar padukuduru rao
  • Asgar shakoor patel
  • Gopal krishan sharma