ASSOCIATION OF INDIAN INVESTORS is a Public Company, Which CIN Number is U67190MH2000NPL125837 , was incorporated 24 Year(s) 8 Month(s) 14 Day(s) ago on dated 12-Apr-2000 . ASSOCIATION OF INDIAN INVESTORS is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of ASSOCIATION OF INDIAN INVESTORS Company its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company ASSOCIATION OF INDIAN INVESTORS is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 125837 .Its Email address is rajkumarradukia@caa.in and its registered address is where Company is actual registered : 3 MERIDIEN APTS BLDG NO 1VEERA DESAI ROAD ANDHERI (W) MUMBAI MH 400058 IN. For any Query You can reach this company by email address or Postal address.
ASSOCIATION OF INDIAN INVESTORS 's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of ASSOCIATION OF INDIAN INVESTORS are
RAJKUMAR ADUKIA SATYANARAYAN , RISHABH RAJKUMAR ADUKIA , SANGEETA RAJKUMAR ADUKIA ,.
Current status of ASSOCIATION OF INDIAN INVESTORS is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
125837
Company Category :
Company Limited by Guarantee
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
24 Year(s) 8 Month(s) 14 Day(s)
Business Activity Code :
67190
Main Business Activity Detail :
Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
117
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in ASSOCIATION OF INDIAN INVESTORS :
Login to Get information related to Number of employees in ASSOCIATION OF INDIAN INVESTORS
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00184212 | RAJKUMAR ADUKIA SATYANARAYAN | Director | 2000-04-12 | View other directorships | |
| 07896434 | RISHABH RAJKUMAR ADUKIA | Director | 2020-02-15 | View other directorships | |
| 00184279 | SANGEETA RAJKUMAR ADUKIA | Director | 2011-07-02 | View other directorships | |
Email ID:
rajkumarradukia@caa.in
Website:
Registered Office Address:
3 MERIDIEN APTS BLDG NO 1VEERA DESAI ROAD ANDHERI (W) MUMBAI MH 400058 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ASSOCIATION OF INDIAN INVESTORS is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of ASSOCIATION OF INDIAN INVESTORS
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ASSOCIATION OF INDIAN INVESTORS | Maharashtra | 400058 | 3 MERIDIEN APTS BLDG NO 1VEERA DESAI ROAD ANDHERI (W) MUMBAI MH 400058 IN |
Company name is a ASSOCIATION OF INDIAN INVESTORS registered in Maharashtra.
CIN NUMBER of ASSOCIATION OF INDIAN INVESTORS is : U67190MH2000NPL125837 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 12-Apr-2000. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, ASSOCIATION OF INDIAN INVESTORS Authorised Capital (Rs): 0 & Paid up Capital(Rs) : 0.
ASSOCIATION OF INDIAN INVESTORS Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 3 MERIDIEN APTS BLDG NO 1VEERA DESAI ROAD ANDHERI (W) MUMBAI MH 400058 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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