OTC EXCHANGE OF INDIA

OVERVIEW - OTC EXCHANGE OF INDIA

Otc Exchange Of India is an unlisted public company incorporated on 25 September, 1990. It is classified as a not for profit company and is located in , Maharashtra. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 10.00 cr.

The current status of Otc Exchange Of India is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Otc Exchange Of India, per our records, was held on 26 September, 2018.

Otc Exchange Of India has three directors - Subhash Chandra Bhargava, Deepak Gupta, and others.

The Corporate Identification Number (CIN) of Otc Exchange Of India is U67120MH1990NPL058298. The registered office of Otc Exchange Of India is at 92-93 Maker Tower F Cuff Parade Mumbai MUMBAI Mumbai City , Maharashtra.

REGISTERED DETAILS - OTC EXCHANGE OF INDIA

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Directors - OTC EXCHANGE OF INDIA

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Subhash Chandra Bhargava who was appointed on 26 August, 2005. Subhash Chandra Bhargava has been on the board for more than 18 years. The most recently appointed director is Luke Benedict Fernandez ., who was appointed on 21 June, 2018.

Subhash Chandra Bhargava has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH CHANDRA BHARGAVA	Director	26 August, 2005	Other directorships - WAACOX ENERGY PRIVATE LIMITED,  ADITYA BIRLA RENEWABLES ENERGY LIMITED,  ADITYA BIRLA RENEWABLES SOLAR LIMITED,  JAYPEE CEMENT LIMITED,  PALACE SOLAR ENERGY PRIVATE LIMITED,  ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED,  JAIPRAKASH POWER VENTURES LIMITED,  JAIPRAKASH ENTERPRISES LIMITED,  ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED,  A K CAPITAL SERVICES LIMITED,  ADITYA BIRLA NUVO LIMITED,  MAHINDRA TRUCKS AND BUSES LIMITED,  ESCORTS CONSTRUCTION EQUIPMENT LIMITED,  ADITYA BIRLA FINANCE LIMITED,  ADITYA BIRLA CAPITAL LIMITED,
DEEPAK GUPTA	Director	11 July, 2012	No other directorships
LUKE BENEDICT FERNANDEZ .	Director	21 June, 2018	Other directorships - COMO STOCKS & PROPERTIES LLP,  SUPERPLAZA PROPERTIES PRIVATE LIMITED,  MONEYED MULTITRADE PRIVATE LIMITED,  KARAMVEER REAL ESTATE PRIVATE LIMITED,  GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD,  DIGNITY SECURITIES TRADING PRIVATE LIMITED,  PUREGOLD CONSTRUCTIONS PRIVATE LIMITED,  ADITYA BULLIONS & BROKING PRIVATE LIMITED,  CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED,  VATSALA TRADE PRIVATE LIMITED,  ALVESS DEVELOPERS PRIVATE LIMITED,  WOODYS MULTITRADE PRIVATE LIMITED,  PINTAIL REALTY DEVELOPERS PRIVATE LIMITED,  SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED,  UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED,
SUJATA SUSAN DCOSTA	KMP	01 September, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH CHANDRA BHARGAVA	Director	26 August, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WAACOX ENERGY PRIVATE LIMITED Director 27 June, 2018 Electricity, Gas & Water ADITYA BIRLA RENEWABLES ENERGY LIMITED Director 22 April, 2021 Electricity, Gas & Water ADITYA BIRLA RENEWABLES SOLAR LIMITED Director 12 August, 2021 Electricity, Gas & Water JAYPEE CEMENT LIMITED Director 29 December, 2005 Manufacturing (Metals & Chemicals and their products) PALACE SOLAR ENERGY PRIVATE LIMITED Director 24 September, 2020 Electricity, Gas & Water ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED Director 14 August, 2015 Insurance JAIPRAKASH POWER VENTURES LIMITED Director 18 August, 2006 Manufacturing (Others) JAIPRAKASH ENTERPRISES LIMITED Director 27 December, 2005 Manufacturing (Chemicals and chemical products) ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED Director 01 February, 2021 Electricity, Gas & Water A K CAPITAL SERVICES LIMITED Director 04 September, 2007 Business Services ADITYA BIRLA NUVO LIMITED Director 29 April, 2004 Manufacture of textiles MAHINDRA TRUCKS AND BUSES LIMITED Director 31 March, 2015 Supporting and auxiliary transport activities, activities of travel agencies ESCORTS CONSTRUCTION EQUIPMENT LIMITED Director 23 March, 2009 Business Services ADITYA BIRLA FINANCE LIMITED Director 25 January, 2019 Finance ADITYA BIRLA CAPITAL LIMITED Director 01 September, 2016 Finance
DEEPAK GUPTA	Director	11 July, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
LUKE BENEDICT FERNANDEZ .	Director	21 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COMO STOCKS & PROPERTIES LLP Director 28 March, 2020 Construction SUPERPLAZA PROPERTIES PRIVATE LIMITED Director 01 October, 2019 Real Estate and Renting MONEYED MULTITRADE PRIVATE LIMITED Director 16 March, 2018 Trading KARAMVEER REAL ESTATE PRIVATE LIMITED Director 01 October, 2019 Real Estate and Renting GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD Director 13 August, 2017 Finance DIGNITY SECURITIES TRADING PRIVATE LIMITED Director 01 October, 2019 Finance PUREGOLD CONSTRUCTIONS PRIVATE LIMITED Director 01 October, 2019 Real Estate and Renting ADITYA BULLIONS & BROKING PRIVATE LIMITED Director 15 March, 2018 Construction CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED Director 25 October, 2021 Construction VATSALA TRADE PRIVATE LIMITED Director 16 March, 2018 Trading ALVESS DEVELOPERS PRIVATE LIMITED Director 04 September, 2019 Construction WOODYS MULTITRADE PRIVATE LIMITED Director 16 March, 2018 Trading PINTAIL REALTY DEVELOPERS PRIVATE LIMITED Director 15 March, 2018 Construction SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 01 October, 2019 Construction UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED Director 29 December, 2014 Finance
SUJATA SUSAN DCOSTA	KMP	01 September, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY