Company Information

CIN
U74120MH2012PLC230976
Status
Date of Incorporation
14 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000

Directors

Praveen Radheshyam Singh
Praveen Radheshyam Singh
Director
for over 12 years
Chhaya Verma
Chhaya Verma
Director
for over 12 years
Amitabh Verma
Amitabh Verma
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
03 February 2014
Union Bank Of India
4 Crore
03 February 2014
Union Bank Of India
20 Lak
03 February 2014
Others
0
03 February 2014
Union Bank Of India
0
03 February 2014
Others
0
03 February 2014
Union Bank Of India
0
03 February 2014
Others
0
03 February 2014
Union Bank Of India
0

Documents

Form DPT-3-09102020-signed
Form PAS-6-31082020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Optional Attachment-(1)-07082019
Instrument(s) of creation or modification of charge;-07082019
Form ADT-1-06062019_signed

Frequently Asked Questions

What is the date of Otc global limited incorporation?

Incorporation date of the company is 14 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Otc global limited has appointed how many directors?

The appointed directors in the company are:

  • Chhaya verma
  • Praveen radheshyam singh
  • Amitabh verma