Company Information

CIN
Status
Date of Incorporation
01 August 1996
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Vaibhav Shah
Vaibhav Shah
Director/Designated Partner
for over 1 year
Navin Agarwal
Navin Agarwal
Director/Designated Partner
for over 1 year
Nirav Gandhi
Nirav Gandhi
Director/Designated Partner
for almost 2 years
Kamlesh Vadilal Shah
Kamlesh Vadilal Shah
Director/Designated Partner
for over 1 year
Gobind Pershad Aggarwal
Gobind Pershad Aggarwal
Director/Designated Partner
for over 1 year
Hemant Kakkar
Hemant Kakkar
Director/Designated Partner
for over 4 years
Kamlesh Dinesh Shroff
Kamlesh Dinesh Shroff
Director/Designated Partner
for over 4 years
Vemuri Raghavendra Prasad
Vemuri Raghavendra Prasad
Director/Designated Partner
for over 6 years
Chandra Prakash Agarwala
Chandra Prakash Agarwala
Director/Designated Partner
for over 1 year
Pawan Kumar Bagri
Pawan Kumar Bagri
Director/Designated Partner
for over 3 years
Vijay Kumar Singhania
Vijay Kumar Singhania
Director/Designated Partner
for almost 2 years
Venkataraman Rajamani
Venkataraman Rajamani
Director
for over 11 years
Narain Prasad Dalmia
Narain Prasad Dalmia
Director
for over 15 years
Paresh Shah
Paresh Shah
Director
for over 10 years
Rajesh Baheti
Rajesh Baheti
Director/Designated Partner
for over 2 years
Balasubramaniam Sriram
Balasubramaniam Sriram
Director
for over 13 years
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
for over 10 years
Ketan Harkishan Marwadi
Ketan Harkishan Marwadi
Director
for over 17 years
Ashish Kishor Ajmera
Ashish Kishor Ajmera
Director/Designated Partner
for over 2 years
Vijay Mehta
Vijay Mehta
Director/Designated Partner
for almost 2 years
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
for over 1 year
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
for over 1 year
Ravindra Sanghai
Ravindra Sanghai
Director/Designated Partner
for over 1 year
Srinivasa Rao Kota
Srinivasa Rao Kota
Director/Designated Partner
for over 1 year
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
for over 1 year
Gopal Krishan Agarwal
Gopal Krishan Agarwal
Director
for over 11 years
Krishna Kumar Maheshwari
Krishna Kumar Maheshwari
Director/Designated Partner
for over 1 year
Anil Maneklal Shah
Anil Maneklal Shah
Director/Designated Partner
for over 4 years
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
for over 5 years
Ashwani Goyal
Ashwani Goyal
Director/Designated Partner
for over 1 year
Narinder Wadhwa
Narinder Wadhwa
Director
for over 7 years
Jugalkishor Mantri
Jugalkishor Mantri
Director
for over 9 years
Hemantkumar Ishwarlal Desai
Hemantkumar Ishwarlal Desai
Director
for over 12 years
Brij Kishore Sabharwal
Brij Kishore Sabharwal
Director
for over 16 years
Krishnamurthy Suresh
Krishnamurthy Suresh
Director/Designated Partner
for over 1 year
Kaushik Daga
Kaushik Daga
Director/Designated Partner
for over 2 years

Past Directors

Hozefa Sirajbhoy Khorakiwala
Hozefa Sirajbhoy Khorakiwala
Director
over 4 years ago
Rakesh Somani
Rakesh Somani
Director
over 4 years ago
Lalit Kushalchand Mundra
Lalit Kushalchand Mundra
Director
over 8 years ago
Ankit Ajmera Ashok
Ankit Ajmera Ashok
Director
over 9 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
over 10 years ago
Tarun Pravinchandra Shah
Tarun Pravinchandra Shah
Director
over 10 years ago
Anup Kumar Khandelwal
Anup Kumar Khandelwal
Director
over 10 years ago
Vijay Bhushan
Vijay Bhushan
Director
over 12 years ago
Kishor Kanjibhai Kansagra
Kishor Kanjibhai Kansagra
Director
over 13 years ago
Sunil Sarda
Sunil Sarda
Director
over 14 years ago
Sunil Khemka
Sunil Khemka
Director
over 14 years ago
Chidara Rao Jagadeshwar
Chidara Rao Jagadeshwar
Director
over 14 years ago
Naresh Chand Maheshwari
Naresh Chand Maheshwari
Director
over 16 years ago
Swatantra Kumar Rustagi
Swatantra Kumar Rustagi
Director
over 16 years ago
Rajesh Mulraj Sampat
Rajesh Mulraj Sampat
Director
over 17 years ago
Mohanachandra Varaprasada Rao Ravuri
Mohanachandra Varaprasada Rao Ravuri
Director
over 17 years ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
over 18 years ago
Hitesh Narsinghdas Daga
Hitesh Narsinghdas Daga
Director
about 19 years ago
Bijay Murmuria
Bijay Murmuria
Director
over 19 years ago
Anil Kumar Bagri
Anil Kumar Bagri
Director
over 19 years ago
Naresh Madhu Tejwani
Naresh Madhu Tejwani
Director
over 19 years ago

Trademarks

Anmi Association Of National Exchanges... Association Of National Exchanges Members Of India

[Class : 16] Printed Matters, Periodicals, Magazines, Printing Blocks, Posters And Publicity Materials, School And Office Stationeries

Frequently Asked Questions

What is the incorporation date of the Association of national exchanges members of india?

Incorporation date of the company is 01 August 1996 .

What is the Association of national exchanges members of india status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Association of national exchanges members of india?

Association of national exchanges members of india has appointed 58 of directors.

Who are the appointed Directors in Association of national exchanges members of india?

The appointed directors in the company are:

  • Rajesh kumar bajaj
  • Anup kumar khandelwal
  • Sudhir agarwal
  • Swatantra kumar rustagi
  • Kamlesh vadilal shah
  • Narinder wadhwa
  • Narain prasad dalmia
  • Balasubramaniam sriram
  • Ashish kishor ajmera
  • Rakesh somani
  • Sanjay agrawal
  • Ravindra sanghai
  • Venkataraman rajamani
  • Anil maneklal shah
  • Krishna kumar maheshwari
  • Brij kishore sabharwal
  • Gobind pershad aggarwal
  • Vaibhav shah
  • Krishnamurthy suresh
  • Rakesh kumar jain
  • Ankit ajmera ashok
  • Naresh chand maheshwari
  • Vijay kumar singhania
  • Gopal krishan agarwal
  • Rajesh baheti
  • Kamlesh dinesh shroff
  • Hozefa sirajbhoy khorakiwala
  • Tarun pravinchandra shah
  • Chidara rao jagadeshwar
  • Ketan harkishan marwadi
  • Sunil khemka
  • Egappa muthappa chokkalingam palaniappan
  • Vijay bhushan
  • Paresh shah
  • Naresh madhu tejwani
  • Vinod kumar goyal
  • Navin agarwal
  • Lalit kushalchand mundra
  • Anil kumar bagri
  • Vijay mehta
  • Hemantkumar ishwarlal desai
  • Jugalkishor mantri
  • Chandra prakash agarwala
  • Sunil sarda
  • Bijay murmuria
  • Nirmal kumar agarwal
  • Kaushik daga
  • Pawan kumar bagri
  • Rajiv gupta
  • Vemuri raghavendra prasad
  • Mohanachandra varaprasada rao ravuri
  • Hitesh narsinghdas daga
  • Kishor kanjibhai kansagra
  • Srinivasa rao kota
  • Hemant kakkar
  • Ashwani goyal
  • Rajesh mulraj sampat
  • Nirav gandhi