CIN |
|
|
Company Name |
OTCEI SECURITIES LIMITED |
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Company Status |
Under Liquidation |
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RoC |
RoC-Mumbai |
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Registration Number |
122774 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
25 November 1999 |
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Age of Company |
24 years, 4 month, 24 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹50,000,000 |
|
Paid up capital |
₹42,500,700 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OTCEI SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
92 MAKER TOWERS FCUFFE PARADE MUMBAI MH 400005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01057340 |
Director |
31 December 2005 |
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Previous Companies Associated with
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01185834 |
Director |
27 December 2012 |
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Previous Companies Associated with
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07122902 |
Director |
24 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1982PTC027745 |
CEEPARIKH INVESTMENTS PVT LTD | 58 MAKER TOWERS FCUFFE PARADE MUMBAI MH 400005 IN |
U67120MH1991PTC060948 |
PLENITUDE ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | 92,J MAKER TOWERS, CUFFE PARADE, MUMBAI MH 400005 IN |
U67120MH1990NPL058298 |
OTC EXCHANGE OF INDIA | 92-93 Maker Tower F Cuff Parade Mumbai MUMBAI Mumbai City MH 400005 IN |
U93090MH1992PTC219874 |
AL-YAMAMA CONSULTANTS PRIVATE LIMITED | 82, Maker Arcade, Maker Towers Cuffe Parade MUMBAI MH 400005 IN |
U17110MH1995PTC092591 |
POOJA SILK MILLS PRIVATE LIMITED | 152/B, Maker Towers Cuffe Parade Mumbai Mumbai City MH 400005 IN |
U74140MH2001PTC132886 |
PEOPLE TREE RESOURCES INDIA PRIVATE LIMITED | A/13, MAKER TOWERS, CUFFE PARADE, MUMBAI Mumbai City MH 400005 IN |
AAL-4114 |
MUNIRA AND SONS LLP | 63-B, Maker Towers Cuffe Parade, Colaba Mumbai Mumbai City MH 400005 IN |
U45202MH1991PTC063818 |
DILIP ESTATE AND TOWN PLANNERS PRIVATE LIMITED | 39A, Maker Tower F,Cuffe Parade, Mumbai Mumbai City MH 400005 IN |
AAF-9783 |
GILDED ROSE ESTATES LLP | MAKER TOWERS 'F', 1ST FLOOR, 85, CUFFE PARADE, MUMBAI Mumbai City MH 400005 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 | |||
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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