OTC EXCHANGE OF INDIA ( CIN No: U67120MH1990NPL058298 ) Company Information

OTC EXCHANGE OF INDIA is a PUBLIC Company that was incorporated on 25 September 1990 with the Corporate Identification Number (CIN) U67120MH1990NPL058298. It has been in operation for 34 Years , 3 Months , 1 Day as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. OTC EXCHANGE OF INDIA is classified as a NON-GOVT COMPANY and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 200000000 and a paid-up capital of Rs. 100000000. The main activity of OTC EXCHANGE OF INDIA is in the .

The registration number of this company is 058298 .Its Email address is [email protected] and its registered address is where Company is actual registered : 92-93, MAKER, TOWER, F, CUFF, PARADE, MUMBAI, MUMBAI MAHARASHTRA 400005 0. For any Query You can reach this company by email address or Postal address.

OTC EXCHANGE OF INDIA 's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of OTC EXCHANGE OF INDIA : Subhash Chandra Bhargava, Deepak Gupta
Current status of OTC EXCHANGE OF INDIA is - Active.

Company Details of OTC EXCHANGE OF INDIA

  • Company Name :

    OTC EXCHANGE OF INDIA

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    058298

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PUBLIC

  • Date of Incorporation :

  • Age of The Company :

    34 Years , 3 Months , 1 Day

  • Business Activity Code :

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 200000000

  • Paid up capital :

    ₹ 100000000

  • Number of Employees in OTC EXCHANGE OF INDIA :

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Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of OTC EXCHANGE OF INDIA
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of OTC EXCHANGE OF INDIA


Financial Report of OTC EXCHANGE OF INDIA

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
OTC EXCHANGE OF INDIA MAHARASHTRA 0 92-93, MAKER, TOWER, F, CUFF, PARADE, MUMBAI,