Company Information

CIN
Status
Date of Incorporation
18 July 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sathya Moorthy Sai Prasad
Sathya Moorthy Sai Prasad
Director/Designated Partner
for over 1 year
Vasudevan Sathyamoorthy
Vasudevan Sathyamoorthy
Director/Designated Partner
for about 2 years

Past Directors

Priya Vasudevan
Priya Vasudevan
Director
over 18 years ago

Charges

360 Crore
26 June 2017
Vistra Itcl (india) Limited
360 Crore
14 December 2021
Others
0
26 June 2017
Others
0
14 December 2021
Others
0
26 June 2017
Others
0
14 December 2021
Others
0
26 June 2017
Others
0

Documents

Form DPT-3-01062020-signed
Form MGT-14-19102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-12082019
Form MGT-14-06052019_signed
Optional Attachment-(2)-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Optional Attachment-(1)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Form MGT-7-19012019_signed

Frequently Asked Questions

What is the date on which the Ozone holdings private limited incorporated?

Ozone holdings private limited was incorporated on 18 July 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ozone holdings 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 holdings private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.