Company Information

CIN
U20299KL2021PTC071289
Status
Date of Incorporation
30 September 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,000,000
Authorised Capital
99,000,000

Directors

Kanampuram Aboobacker Fahid
Kanampuram Aboobacker Fahid
Director/Designated Partner
for over 1 year
Abubacker Kanampuram Pareed
Abubacker Kanampuram Pareed
Director/Designated Partner
for over 1 year
Padinjareveettil Azeez Ansar
Padinjareveettil Azeez Ansar
Individual Promoter
for about 3 years
. Shakkeer
. Shakkeer
Director/Designated Partner
for about 3 years
Chenthara Kutty Ummer
Chenthara Kutty Ummer
Director/Designated Partner
for over 1 year

Past Directors

Charges

35 Crore
11 November 2022
The Federal Bank Ltd
5 Crore
11 November 2022
The Federal Bank Ltd
30 Crore
11 November 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0

Documents

Optional Attachment-(1)-04012023
List of share holders, debenture holders;-04012023
Form MGT-7-04012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Directors report as per section 134(3)-03012023
Form AOC-4-03012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Optional Attachment-(1)-17122022
Altered memorandum of association-17122022
Form MGT-14-20122022_signed
Form ADT-1-20122022_signed
Copy of written consent given by auditor-18122022
Copy of the intimation sent by company-18122022
Copy of resolution passed by the company-18122022
Form ADT-1-30062022_signed
Form PAS-3-27062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062022
Copy of Board or Shareholders? resolution-27062022
Complete record of private placement offers and acceptances in Form PAS-5.-27062022
Copy of the intimation sent by company-22062022

Frequently Asked Questions

What is the date on which the Ozone chip boards private limited incorporated?

Ozone chip boards private limited was incorporated on 30 September 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Ozone chip boards private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ozone chip boards private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ozone chip boards private limited?

5 of directors are associated with the company.