Company Information

CIN
Status
Date of Incorporation
31 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Darshan Lalitkumar Gandhi
Darshan Lalitkumar Gandhi
Director
for almost 15 years

Past Directors

Naina Mansukhlal Shah
Naina Mansukhlal Shah
Director
over 29 years ago
Chiman Jagmohandas Sanghavi
Chiman Jagmohandas Sanghavi
Director
over 29 years ago

Documents

Form DIR-11-22032018_signed
Acknowledgement received from company-17032018
Notice of resignation filed with the company-17032018
Proof of dispatch-17032018
Form GNL.2-011214.PDF
Optional Attachment 1-011214.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Optional Attachment 3-031114.PDF
Optional Attachment 2-031114.PDF
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
Form DIR-12-120614.OCT
Evidence of cessation-120614.PDF
Form DIR-11-090614.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-101112 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Ozone finance and investments private limited incorporated?

The Ozone finance and investments private limited was incorporated with ROC on 31 August 1995 as .

Where has the Ozone finance and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 092288.

What is the E-filing status of the company?

The status of Ozone finance and investments private limited is Strike Off.

Number of Key Management personnel of the Ozone finance and investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ozone finance and investments private limited?

The appointed directors in the company are:

  • Darshan lalitkumar gandhi
  • Chiman jagmohandas sanghavi
  • Naina mansukhlal shah