Company Information

CIN
U67120MH1999PLC122774
Status
Date of Incorporation
25 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 July 2017
Paid Up Capital
42,500,700
Authorised Capital
50,000,000

Directors

Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
for about 11 years

Past Directors

Arthyil Chandrasekhara Menon Venugopal .
Arthyil Chandrasekhara Menon Venugopal .
Additional Director
over 9 years ago
Vipan Kumar Kukreja
Vipan Kumar Kukreja
Additional Director
almost 12 years ago
Deepak Saruparia
Deepak Saruparia
Director
about 13 years ago
Om Parkash Singal
Om Parkash Singal
Additional Director
over 15 years ago
Ram Bharosey Lal Vaish
Ram Bharosey Lal Vaish
Additional Director
about 17 years ago
Munesh Kumar Goel .
Munesh Kumar Goel .
Company Secretary
almost 19 years ago
Baldev Raj Gupta
Baldev Raj Gupta
Director
over 20 years ago
Sethu Gururajan
Sethu Gururajan
Director
almost 25 years ago

Documents

Form GNL-2-17082019-signed
Optional Attachment-(2)-20072019
Optional Attachment-(4)-20072019
Optional Attachment-(3)-20072019
Optional Attachment-(1)-20072019
Form MGT-14-03012018-signed
Optional Attachment-(1)-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Form MGT-14-29092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Form MGT-7-12092017_signed
List of share holders, debenture holders;-08092017
Form AOC-4-18082017_signed
Optional Attachment-(2)-16082017
Directors report as per section 134(3)-16082017
Optional Attachment-(1)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form MGT-7-26102016

Frequently Asked Questions

What is the date of Otcei securities limited incorporation?

Incorporation date of the company is 25 November 1999 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Otcei securities limited has appointed how many directors?

The appointed directors in the company are:

  • Sethu gururajan
  • Subhash chandra bhargava
  • Baldev raj gupta
  • Ram bharosey lal vaish
  • Munesh kumar goel .
  • Vipan kumar kukreja
  • Om parkash singal
  • Arthyil chandrasekhara menon venugopal .
  • Deepak saruparia