Company · U67120MH1990NPL058298
Otc Exchange Of India
Otc Exchange Of India is a company incorporated in 1990 in Mumbai. Its current status on the MCA register is Under Liquidation. 2 people are currently on record as directors and officers.
- Status
- Under Liquidation
- Incorporated
- 1990
- Paid-up capital
- ₹10 cr
- Authorised
- ₹20 cr
- Directors
- 2
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Subhash Chandra Bhargava | Director | 2005 | Serving | 00020021 |
| Deepak Gupta | Director | 2012 | Serving | 00549638 |
| Luke Benedict Fernandez . | Director | 2018 | Ceased 2023 | 01110174 |
2 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2018 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Registered office
- 92-93 Maker Tower F Cuff Parade MumbaiNa, Mumbai CityMumbai, Maharashtra, 400005
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Sept 2018
- Last balance sheet
- 31 Mar 2018
- Registration number
- 058298
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.