Company Information

CIN
U72900PN2021FTC206853
Status
Date of Incorporation
13 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaibhav Billore
Vaibhav Billore
Director/Designated Partner
for about 1 year
Christopher John Ellis Michael
Christopher John Ellis Michael
Director/Designated Partner
for about 1 year
Navneet Madhusudan Karnani
Navneet Madhusudan Karnani
Director/Designated Partner
for almost 3 years

Past Directors

Documents

List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Form MGT-7-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122022
Directors report as per section 134(3)-12122022
Form AOC-4-12122022_signed
Form ADT-1-25112022_signed
Copy of written consent given by auditor-24112022
Copy of resolution passed by the company-24112022
Form DPT-3-22062022
Form MGT-6-21022022_signed
Optional Attachment-(1)-21022022
-21022022
Form INC-20A-10012022_signed
-08012022
Optional Attachment-(1)-08012022
Optional Attachment-(2)-08012022
CERTIFICATE OF INCORPORATION-20211213
Memorandum of association-09122021

Frequently Asked Questions

What is the date of Ozone financial technology india private limited incorporation?

Incorporation date of the company is 13 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 3.

Ozone financial technology india private limited has appointed how many directors?

The appointed directors in the company are:

  • Navneet madhusudan karnani
  • Christopher john ellis michael
  • Vaibhav billore