OTCEI SECURITIES LIMITED
OVERVIEW - OTCEI SECURITIES LIMITED
Otcei Securities Limited is an unlisted public company incorporated on 25 November, 1999. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 4.25 cr.
The current status of Otcei Securities Limited is - Under Liquidation.
The last reported AGM (Annual General Meeting) of Otcei Securities Limited, per our records, was held on 27 July, 2017.
Otcei Securities Limited has three directors - Munesh Kumar Goel, Vipan Kumar Kukreja, and others.
The Corporate Identification Number (CIN) of Otcei Securities Limited is U67120MH1999PLC122774. The registered office of Otcei Securities Limited is at 92 MAKER TOWERS FCUFFE PARADE MUMBAI , Maharashtra.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - OTCEI SECURITIES LIMITED
CIN
U67120MH1999PLC122774
Incorporation Date / Age
25 November, 1999 / 25 yrs
Last Reported AGM Date
27 July, 2017
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 425.007 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
92 MAKER TOWERS FCUFFE PARADE MUMBAI
Maharashtra - 400005
India
How to download OTCEI SECURITIES LIMITED report
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OTCEI SECURITIES LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH1999PLC122774 | |||||
Incorporation Date / Age | 25 November, 1999 / 25 yrs | |||||
Last Reported AGM Date | 27 July, 2017 | |||||
Authorized Capital | INR 500.0 Lacs | |||||
Paidup Capital | INR 425.007 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 92 MAKER TOWERS FCUFFE PARADE MUMBAI Maharashtra - 400005 India |
Directors - OTCEI SECURITIES LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Munesh Kumar Goel who was appointed on 31 December, 2005. Munesh Kumar Goel has been on the board for more than 18 years. The most recently appointed director is Arthyil Chandrasekhara Menon Venugopal, who was appointed on 24 March, 2015.
Vipan Kumar Kukreja has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
MUNESH KUMAR GOEL | Director | 31 December, 2005 | No other directorships |
VIPAN KUMAR KUKREJA | Director | 27 December, 2012 | Other directorships - LIC HOUSING FINANCE LTD, |
ARTHYIL CHANDRASEKHARA MENON VENUGOPAL | Director | 24 March, 2015 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MUNESH KUMAR GOEL | Director | 31 December, 2005 | No other directorships | ||||||||||||||||
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VIPAN KUMAR KUKREJA | Director | 27 December, 2012 | View other directorships | ||||||||||||||||
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ARTHYIL CHANDRASEKHARA MENON VENUGOPAL | Director | 24 March, 2015 | No other directorships | ||||||||||||||||
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Director
Director
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 | |
---|---|---|---|---|
EPSILON MONEY MART PRIVATE LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 4.25 cr.
|
2022 | Maharashtra | 4.25 cr | Buy financial reports |
RAHEJA STOCK BROKERS PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 4.25 cr.
|
1997 | Maharashtra | 4.25 cr | Buy financial reports |
C.R. KOTHARI AND SONS STOCK BROKING PRIVATE LIMITED
It was formed in year 2004 in Rajasthan . The company currently has a paid up capital of INR 4.25 cr.
|
2004 | Rajasthan | 4.25 cr | Buy financial reports |
DELTA TECHINVEST PRIVATE LIMITED
It was formed in year 2019 in Chandigarh . The company currently has a paid up capital of INR 4.25 cr.
|
2019 | Chandigarh | 4.25 cr | Buy financial reports |
APRAJITA FINVEST LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 4.25 cr.
|
1996 | Delhi | 4.25 cr | Buy financial reports |
NOUVEAU CAPITAL AND FINANCE LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 4.25 cr.
|
1991 | Maharashtra | 4.25 cr | Buy financial reports |
ABHISHEK FINLEASE LIMITED
It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 4.26 cr.
|
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SONACHAL MERCANTILES & INVESTMENT PVT LTD
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 4.24 cr.
|
1993 | West Bengal | 4.24 cr | Buy financial reports |
CHAMPION SUPERIOR CAPITAL SOLUTIONS PRIVATE LIMITED
It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 4.23 cr.
|
2010 | Karnataka | 4.23 cr | Buy financial reports |
SULPHUR SECURITIES PRIVATE LIMITED
It was formed in year 2012 in Haryana . The company currently has a paid up capital of INR 4.27 cr.
|
2012 | Haryana | 4.27 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
EPSILON MONEY MART PRIVATE LIMITED | 2022 | Maharashtra | 4.25 cr |
RAHEJA STOCK BROKERS PRIVATE LIMITED | 1997 | Maharashtra | 4.25 cr |
C.R. KOTHARI AND SONS STOCK BROKING PRIVATE LIMITED | 2004 | Rajasthan | 4.25 cr |
DELTA TECHINVEST PRIVATE LIMITED | 2019 | Chandigarh | 4.25 cr |
APRAJITA FINVEST LIMITED | 1996 | Delhi | 4.25 cr |
NOUVEAU CAPITAL AND FINANCE LIMITED | 1991 | Maharashtra | 4.25 cr |
ABHISHEK FINLEASE LIMITED | 1995 | Gujarat | 4.26 cr |
SONACHAL MERCANTILES & INVESTMENT PVT LTD | 1993 | West Bengal | 4.24 cr |
CHAMPION SUPERIOR CAPITAL SOLUTIONS PRIVATE LIMITED | 2010 | Karnataka | 4.23 cr |
SULPHUR SECURITIES PRIVATE LIMITED | 2012 | Haryana | 4.27 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - OTCEI SECURITIES LIMITED
How to use company network of OTCEI SECURITIES LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - OTCEI SECURITIES LIMITED
-
What is the Incorporation date of OTCEI SECURITIES LIMITED?
The Incorporation Date of OTCEI SECURITIES LIMITED is 25 November, 1999.
-
What is authorized share capital of OTCEI SECURITIES LIMITED?
The authorized share capital of OTCEI SECURITIES LIMITED is INR 500.0 Lacs.
-
What is the paid-up capital of OTCEI SECURITIES LIMITED?
The paid up capital of the OTCEI SECURITIES LIMITED is INR 425.007 Lacs.
-
What is the registered address of OTCEI SECURITIES LIMITED?
The registered address of OTCEI SECURITIES LIMITED is 92 MAKER TOWERS FCUFFE PARADE MUMBAI
Maharashtra - 400005
India. -
What is the CIN number of OTCEI SECURITIES LIMITED?
The CIN number of OTCEI SECURITIES LIMITED is U67120MH1999PLC122774.
-
Who are the directors of OTCEI SECURITIES LIMITED?
Otcei Securities Limited has three directors - Munesh Kumar Goel, Vipan Kumar Kukreja, and others.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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