Company Information

CIN
Status
Date of Incorporation
25 September 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000,000
Authorised Capital
200,000,000

Directors

Amrendra Prasad Verma
Amrendra Prasad Verma
Additional Director
for almost 18 years
Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director/Designated Partner
for over 1 year
Luke Benedict Fernandez .
Luke Benedict Fernandez .
Director/Designated Partner
for over 1 year

Past Directors

Munesh Kumar Goel .
Munesh Kumar Goel .
Company Secretary
about 10 years ago
Ram Bharosey Lal Vaish
Ram Bharosey Lal Vaish
Director
about 11 years ago
Prakash Baburao Nimbalkar
Prakash Baburao Nimbalkar
Director
about 11 years ago
Ronak Doshi
Ronak Doshi
Nominee Director
over 12 years ago
Deepak Gupta
Deepak Gupta
Additional Director
over 12 years ago
Biswajit Banerjee
Biswajit Banerjee
Nominee Director
almost 14 years ago
Sanathkumar Kochunni Nair
Sanathkumar Kochunni Nair
Nominee Director
almost 14 years ago
Manju Jain
Manju Jain
Nominee Director
over 14 years ago
Rita Bhattacharya
Rita Bhattacharya
Nominee Director
over 14 years ago
Rajeev Krishnan
Rajeev Krishnan
Nominee Director
over 14 years ago
Ramesh Prasad Singh
Ramesh Prasad Singh
Additional Director
over 15 years ago
Umesh Jain
Umesh Jain
Director
about 16 years ago
Manas Kumar Nag
Manas Kumar Nag
Additional Director
over 16 years ago
Tej Krishen Kaul
Tej Krishen Kaul
Additional Director
about 18 years ago
Pushpa Laxminarayan Trivedi
Pushpa Laxminarayan Trivedi
Director
over 19 years ago
Annavarapu Venkat Rammurty
Annavarapu Venkat Rammurty
Nominee Director
over 21 years ago
Suryakant Balkrishna Mainak
Suryakant Balkrishna Mainak
Director
almost 22 years ago
Moolur Raghavendra
Moolur Raghavendra
Nominee Director
over 23 years ago

Documents

Form GNL-2-24042019-signed
Form MGT-14-08042019-signed
Optional Attachment-(1)-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
Evidence of cessation;-28112018
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Optional Attachment-(1)-01112018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form AOC-4(XBRL)-17102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
XBRL document in respect Consolidated financial statement-16102018
Form MR-1-10102018-signed

Frequently Asked Questions

When was the Otc exchange of india incorporated?

The Otc exchange of india was incorporated with ROC on 25 September 1990 as .

Where has the Otc exchange of india been incorporated?

The company was incorporated in Mumbai with registration number 058298.

What is the E-filing status of the company?

The status of Otc exchange of india is Under Liquidation.

Number of Key Management personnel of the Otc exchange of india?

The company has 21 key management personnel in the company.

Who are the directors of the Otc exchange of india?

The appointed directors in the company are:

  • Subhash chandra bhargava
  • Umesh jain
  • Prakash baburao nimbalkar
  • Amrendra prasad verma
  • Ram bharosey lal vaish
  • Rita bhattacharya
  • Annavarapu venkat rammurty
  • Suryakant balkrishna mainak
  • Munesh kumar goel .
  • Tej krishen kaul
  • Moolur raghavendra
  • Sanathkumar kochunni nair
  • Deepak gupta
  • Ronak doshi
  • Manas kumar nag
  • Luke benedict fernandez .
  • Ramesh prasad singh
  • Pushpa laxminarayan trivedi
  • Biswajit banerjee
  • Manju jain
  • Rajeev krishnan