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. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 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.
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REGISTERED DETAILS - OTC EXCHANGE OF INDIA
CIN
U67120MH1990NPL058298
Incorporation Date / Age
25 September, 1990 / 33 yrs
Last Reported AGM Date
26 September, 2018
Authorized Capital
INR 2000.0 Lacs
Paidup Capital
INR 1000.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
92-93 Maker Tower F Cuff Parade Mumbai MUMBAI Mumbai City
Maharashtra - 400005
India
How to download OTC EXCHANGE OF INDIA report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
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 17 years. The most recently appointed director is Luke Benedict Fernandez, who was appointed on 21 June, 2018.
Luke Benedict Fernandez has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 35 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUBHASH CHANDRA BHARGAVA | Director | 26 August, 2005 | View other directorships |
| DEEPAK GUPTA | Director | 11 July, 2012 | No other directorships |
| LUKE BENEDICT FERNANDEZ | Director | 21 June, 2018 | View other directorships |
| SUJATA SUSAN DCOSTA | KMP | 01 September, 2014 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
AIRCEL SMART MONEY LIMITED
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2012 | Tamil Nadu | 10.00 cr | Buy financial reports |
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RR EQUITY BROKERS PRIVATE LIMITED
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2004 | Haryana | 10.00 cr | Buy financial reports |
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SWETSAM STOCK HOLDING PRIVATE LIMITED
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|
2012 | Gujarat | 10.00 cr | Buy financial reports |
|
INDO THAI SECURITIES LIMITED
It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 10.00 cr.
|
1995 | Madhya Pradesh | 10.00 cr | Buy financial reports |
|
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 10.00 cr.
|
2005 | Maharashtra | 10.00 cr | Buy financial reports |
|
AASTHA BROAD CASTING NETWORK LIMITED
It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 10.00 cr.
|
1981 | Maharashtra | 10.00 cr | Buy financial reports |
|
STELLAR INVESTMENTS LIMITED
It was formed in year 1980 in Delhi . The company currently has a paid up capital of INR 10.00 cr.
|
1980 | Delhi | 10.00 cr | Buy financial reports |
|
RITA FINANCE AND LEASING LIMITED
It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 10.00 cr.
|
1981 | Delhi | 10.00 cr | Buy financial reports |
|
CRESCO FUTURES LIMITED
It was formed in year 2014 in Haryana . The company currently has a paid up capital of INR 10.00 cr.
|
2014 | Haryana | 10.00 cr | Buy financial reports |
|
ANINDITA STEELS LIMITED
It was formed in year 1995 in Jharkhand . The company currently has a paid up capital of INR 10.00 cr.
|
1995 | Jharkhand | 10.00 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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