CIN |
|
|
Company Name |
ONLINE CURRENCY EXCHANGE INDIA LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
245277 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
05 July 2013 |
|
Age of Company |
10 years, 9 month, 15 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000 |
|
Paid up capital |
₹3,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of ONLINE CURRENCY EXCHANGE INDIA LIMITED
Email ID: [email protected]
Website: http://www.ocxindia.com (Incorrect website?)
Address:
Office No. 910, 9th Floor, Vashi Infotech park, Plot No. 16, Sector- 30, Vashi, Navi Mumbai Thane MH 400705 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03475656 |
Director |
05 July 2013 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
05270914 |
Managing Director |
05 July 2013 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
06598580 |
Director |
05 July 2013 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72300MH2012PTC230293 |
VELOX SOLUTIONS PRIVATE LIMITED | OFFICE NO 906, 9TH FLOOR, VASHI INFOTECH PARK, PLOT NO 16, SECTOR 30A, VASHI NAVI MUMBAI Thane MH 400705 IN |
U74999MH2014PTC259017 |
BEING CONNECT SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, NAVI MUMBAI Mumbai City MH 400705 IN |
U93000MH2014PTC257060 |
MYCALL SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, NAVI MUMBAI Mumbai City MH 400705 IN |
U74999MH2014PTC259410 |
MYTECH TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, NAVI MUMBAI Mumbai City MH 400705 IN |
U72900MH2015PTC268960 |
TECH 4 LOGIC PRIVATE LIMITED | OFFICE NO.901, 9TH FLOOR, HAWARE INFOTECH PARK PLOT NO.39/3, SECTOR-30A, VASHI NAVI MUMBAI Thane MH 400705 IN |
U55101MH2007PTC176537 |
SID HOSPITALITY PRIVATE LIMITED | Office No. 203, PLOT NO 16, Vashi Infotech Park, Sector - 30 A, Vashi, Navi Mumbai Thane MH 400705 IN |
U72900MH2020PTC343291 |
VELOX VIRTUAL WORLD PRIVATE LIMITED | Office No 906, 9th FL Plot No 16 Vashi Infotech Park Plot 16 Sector 30A Vashi Thane MH 400705 IN |
U72200MH2019PTC334814 |
ATWOA SOLUTIONS PRIVATE LIMITED | OFFICE NO. 807, 8th FLOOR, HAWARE INFOTECH PARK, PLOT NO 39, SECTOR NO. 30A, VASHI NAVI MUMBAI Thane MH 400705 IN |
U63000MH2008PTC181279 |
INTERCON CONTAINER SURVEY AND COMMODITIES PRIVATE LIMITED | OFFICE NO 706, VASHI INFOTECH PARK, PLOT NO 16, SECTOR 30A, VASHI STATION, NAVI MUMBAI Mumbai City MH 400705 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250