Company Information

CIN
U74899DL1995PTC071334
Status
Date of Incorporation
01 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
540,100
Authorised Capital
1,000,000

Directors

Priya Maheshwari
Priya Maheshwari
Director/Designated Partner
for over 1 year
Anil Kumar Maheshwari
Anil Kumar Maheshwari
Director/Designated Partner
for 11 months

Past Directors

Nutan Maheshwari
Nutan Maheshwari
Additional Director
almost 7 years ago
Seema Maheshwari
Seema Maheshwari
Director
about 9 years ago
Shalini Maheshwari
Shalini Maheshwari
Director
almost 12 years ago
Praveen Somani
Praveen Somani
Director
almost 20 years ago
Manish Maheshwari
Manish Maheshwari
Director
over 27 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Notice of resignation filed with the company-25022019
Form DIR-11-25022019_signed
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Acknowledgement received from company-25022019
Evidence of cessation;-25022019
Proof of dispatch-25022019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form ADT-3-16102018-signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Resignation letter-09102018

Frequently Asked Questions

What is the date of Ozel enterprises private limited incorporation?

Incorporation date of the company is 01 August 1995 .

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 enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen somani
  • Manish maheshwari
  • Seema maheshwari
  • Anil kumar maheshwari
  • Shalini maheshwari
  • Nutan maheshwari
  • Priya maheshwari