OTCEI SECURITIES LIMITED

Under Liquidation    As on: 14 January, 2023    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

92 MAKER TOWERS FCUFFE PARADE MUMBAI
Maharashtra - 400005
India


How to download OTCEI SECURITIES LIMITED 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.

OTCEI SECURITIES LIMITED - Registration Details
CINU67120MH1999PLC122774
Incorporation Date / Age25 November, 1999 / 25 yrs
Last Reported AGM Date27 July, 2017
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 425.007 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address92 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
VIPAN KUMAR KUKREJA Director 27 December, 2012 View other directorships
ARTHYIL CHANDRASEKHARA MENON VENUGOPAL Director 24 March, 2015 No other directorships
31 December, 2005
27 December, 2012
24 March, 2015

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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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.
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CONTINENTAL SECURITIES LIMITED It was formed in year 1990 in Rajasthan . The company currently has a paid up capital of INR 4.25 cr.
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APRAJITA FINVEST LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 4.25 cr.
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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.
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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.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - OTCEI SECURITIES LIMITED

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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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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