ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

As on: 21-Aug-2019
Authorised Capital(INR)
0

CIN.

U91110MH1997NPL112538

ROC Code

RoC-Mumbai

Date of Incorporation

18/12/1997

D&B D-U-N-S® Number

87-XXX-3369

Company Category

Company Limited by Guarantee

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

0

Paid up Capital( INR)

534,000

Number of Members

25

Registered Address

EMPIRE HOUSE, 214 DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN

Email Id

contact@weizmann.co.in

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

112538

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PAUL MERCHANTS FINANCE PRIVATE LIMITED 1
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Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Unavailable
Quick Check Report
INR 2500.00 /-
Report Status : Unavailable
Basic Report
INR 6000.00 /-
Report Status : Unavailable
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

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Total Searches: 31

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Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00022021 CHETAN DURGADAS MEHRA 27/08/2007 15/05/2020
00077230 RAJNEESH BANSAL Director 25/01/2011 03/06/2019
00172972 PARAG CHANDULAL MEHTA Director 16/04/2019 13/12/2019
00342515 BHASKAR PADUKUDURU RAO Director 16/04/2019 16/04/2021
01553826 SALIL ASHOK DATAR 19/02/2018 26/11/2018
03413982 GURUPRASAD TIRUVANAMALAI CHANDRASHEKARAN Director 25/01/2011 22/09/2018

Company network based on common directorship

Corporate Family Connections