Company Information

CIN
Status
Date of Incorporation
15 July 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 November 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Mittal
Sunil Kumar Mittal
Director
for about 16 years
Ankit Zalani
Ankit Zalani
Director/Designated Partner
for about 6 years
Vinod Daji Dhumal
Vinod Daji Dhumal
Director
for about 12 years

Past Directors

Shashank Khandelwal
Shashank Khandelwal
Director
about 10 years ago
Roop Singh Jadon
Roop Singh Jadon
Director
over 16 years ago
Vishal Kumar Dokwal
Vishal Kumar Dokwal
Additional Director
almost 17 years ago

Documents

Form INC-28-10092020-signed
Optional Attachment-(1)-31082020
Copy of court order or NCLT or CLB or order by any other competent authority.-31082020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Form ADT-1-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Approval letter for extension of AGM;-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(2)-23102018
Form DIR-12-23102018
Notice of resignation;-23102018
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018

Frequently Asked Questions

When was the Ozone hitech services private limited incorporated?

The Ozone hitech services private limited was incorporated with ROC on 15 July 1987 as .

Where has the Ozone hitech services private limited been incorporated?

The company was incorporated in Mumbai with registration number 044070.

What is the E-filing status of the company?

The status of Ozone hitech services private limited is Amalgamated.

Number of Key Management personnel of the Ozone hitech services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ozone hitech services private limited?

The appointed directors in the company are:

  • Sunil kumar mittal
  • Vinod daji dhumal
  • Shashank khandelwal
  • Vishal kumar dokwal
  • Roop singh jadon
  • Ankit zalani