Company Information

CIN
U74900WB2010PTC151476
Status
Date of Incorporation
21 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,562,500
Authorised Capital
35,000,000

Directors

Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Director
for almost 2 years
Nityanand Sonthalia
Nityanand Sonthalia
Director
for over 1 year

Past Directors

Charges

172 Crore
11 September 2017
Icici Bank Limited
24 Crore
29 August 2017
Hdfc Bank Limited
49 Crore
19 August 2016
Icici Bank Limited
31 Crore
29 April 2013
State Bank Of India
59 Crore
18 June 2021
Axis Bank Limited
60 Lak
30 December 2022
Tata Capital Financial Services Limited
47 Crore
08 August 2022
Icici Bank Limited
16 Crore
30 December 2022
Tata Capital Financial Services Limited
0
08 August 2022
Others
0
29 August 2017
Hdfc Bank Limited
0
18 June 2021
Axis Bank Limited
0
29 April 2013
State Bank Of India
0
19 August 2016
Others
0
11 September 2017
Others
0
30 December 2022
Tata Capital Financial Services Limited
0
08 August 2022
Others
0
29 August 2017
Hdfc Bank Limited
0
18 June 2021
Axis Bank Limited
0
29 April 2013
State Bank Of India
0
19 August 2016
Others
0
11 September 2017
Others
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-30122020
Form MGT-6-27122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
-26122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form DPT-3-04062020-signed
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020

Frequently Asked Questions

What is the incorporation date of the Ozone logistics private limited?

Incorporation date of the company is 21 July 2010 .

What is the state of the Ozone logistics private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ozone logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ozone logistics private limited?

Ozone logistics private limited has appointed 2 of directors.

Who are the appointed Directors in Ozone logistics private limited?

The appointed directors in the company are:

  • Pradeep kumar sonthalia
  • Nityanand sonthalia