Company Overview
Summary of details
- CIN
- U67120MH1990NPL058298
- Company Status
- Liquidation
- RoC
- Registration Number
- 58298
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Public Company
- Date of Incorporation
- 25/09/1990
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹200,000,000.00
- Paid up Capital
- ₹100,000,000.00
Otc exchange of india is a 33 years old company, incorporated on 25/09/1990. It is classified as Public Indian Non-Government Company. Its authorized share capital is ₹200,000,000.00 (₹2,000.00 Lakhs). Its paid up capital is ₹100,000,000.00 (₹1,000.00 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67120MH1990NPL058298 and its registration number is 58298. The company is incorporated with the address 92-93 Maker Tower F Cuff Parade; Mumbai; MUMBAI; Mumbai City; Maharashtra; 400005; India. The current status of the company is Liquidation.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SUBHASH CHANDRA BHARGAVA | 00020021 | Nominee Director | 26/08/2005 | View other directorships |
| DEEPAK GUPTA | 00549638 | Nominee Director | 11/07/2012 | View other directorships |
| LUKE BENEDICT FERNANDEZ | 01110174 | Managing Director | 21/06/2018 | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 29/11/2018 | Form MGT-7-29112018_signed | ? |
| 17/10/2018 | Form AOC-4(XBRL)-17102018_signed | ? |
| 02/12/2017 | Form MGT-7-02122017_signed | ? |
| 30/10/2017 | Form AOC-4(XBRL)-30102017_signed | ? |
| 25/11/2016 | Form MGT-7-25112016_signed | ? |
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| AMICABLE IMPEX & TRADERS PRIVATE LIMITED | U51909DL1998PTC096522 | 237, SECOND FLOOR KAILASH HILLS NEW DELHI DL 110065 IN |
| NAUMAN NETWORK DEVELOPMENT PRIVATE LIMIT ED. | U51909DL1998PTC096195 | 111 VINOBA PURI, IST FLOOR, LAJPAT NAGAR, NEW DELHI DL 000000 IN |
| Sumangal novelty stores private limited | U51909DL1998PTC095682 | 142; KOHAT ENCLAVE; PITAMPURA; DELHI; Delhi; 110034; India |
FAQ
What is the incorporation date of Otc exchange of india?
The incorporation date of Otc exchange of india is 25/09/1990
What is the authorized share capital and paid-up capital of Otc exchange of india?
The authorized share capital of Otc exchange of india is ₹200,000,000.00. The paid-up capital is ₹100,000,000.00.
Who are the current board members & directors of Otc exchange of india?
The current board member of Otc exchange of india are:
- SUBHASH CHANDRA BHARGAVA
- DEEPAK GUPTA
- LUKE BENEDICT FERNANDEZ
What is the registered address of Otc exchange of india?
The registered address of Otc exchange of india is 92-93 Maker Tower F Cuff Parade; Mumbai; MUMBAI; Mumbai City; Maharashtra; 400005; India.
What is the corporate identification number (CIN) of Otc exchange of india?
The corporate identification number (CIN) of Otc exchange of india is U67120MH1990NPL058298.