Company Information

CIN
Status
Date of Incorporation
09 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saransh Maheshwari
Saransh Maheshwari
Director/Designated Partner
for 12 months
Rakhi Maheshwari
Rakhi Maheshwari
Director/Designated Partner
for over 1 year
Anil Kumar Maheshwari
Anil Kumar Maheshwari
Director/Designated Partner
for 12 months

Past Directors

Seema Maheshwari
Seema Maheshwari
Director
over 14 years ago
Ankit Gupta
Ankit Gupta
Additional Director
over 16 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
over 16 years ago
Manish Maheshwari
Manish Maheshwari
Director
about 18 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-30062019
Form DIR-12-26122018_signed
Form DIR-11-26122018_signed
Notice of resignation filed with the company-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Proof of dispatch-20122018
Notice of resignation;-20122018
Acknowledgement received from company-20122018
Declaration by first director-20122018
Evidence of cessation;-20122018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-20102018
Form ADT-3-16102018-signed

Frequently Asked Questions

What is the date of Ozel wealth advisors private limited incorporation?

Incorporation date of the company is 09 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ozel wealth advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish maheshwari
  • Seema maheshwari
  • Anil kumar maheshwari
  • Sanjay kumar
  • Ankit gupta
  • Rakhi maheshwari
  • Saransh maheshwari