Company Information

CIN
U67190MH1996GAP101555
Status
Date of Incorporation
01 August 1996
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Sanjay Agrawal
Sanjay Agrawal
Director
for over 3 years
Chandra Prakash Agarwala
Chandra Prakash Agarwala
Director
for over 3 years
Vijay Mehta
Vijay Mehta
Director
for over 6 years
Rajesh Baheti
Rajesh Baheti
Director
for over 7 years

Past Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Form DIR-12-08092020
Interest in other entities;-08092020
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Notice of resignation;-06052019
Interest in other entities;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(2)-06052019
Form DIR-12-06052019
Optional Attachment-(1)-06052019
Evidence of cessation;-06052019

Frequently Asked Questions

When was the Association of national exchanges members of india incorporated?

The Association of national exchanges members of india was incorporated with ROC on 01 August 1996 as Company Limited by Guarantee .

Where has the Association of national exchanges members of india been incorporated?

The company was incorporated in Mumbai with registration number 101555.

What is the E-filing status of the company?

The status of Association of national exchanges members of india is Active.

What is the Association of national exchanges members of india categorized as?

The company is categorized as Company Limited by Guarantee.

Number of Key Management personnel of the Association of national exchanges members of india?

The company has 4 key management personnel in the company.

Who are the directors of the Association of national exchanges members of india?

The appointed directors in the company are:

  • Sanjay agrawal
  • Rajesh baheti
  • Vijay mehta
  • Chandra prakash agarwala