Company Information

CIN
U28112DL2013PTC248166
Status
Date of Incorporation
12 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Alok Aggarwal
Alok Aggarwal
Director
for over 11 years
Vishal Chandra Sharma
Vishal Chandra Sharma
Nominee Director
for over 9 years
Varun Garg
Varun Garg
Director
for about 10 years
Rajan Aggarwal
Rajan Aggarwal
Director/Designated Partner
for about 8 years
Brij Mohan Aggarwal
Brij Mohan Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Mayank Tiwari
Mayank Tiwari
Additional Director
about 11 years ago
Amit Sehgal
Amit Sehgal
Additional Director
over 11 years ago

Documents

Form INC-28-05122018-signed
Optional Attachment-(1)-17112018
Copy of court order or NCLT or CLB or order by any other competent authority.-17112018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Company CSR policy as per section 135(4)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form CHG-1-17032018_signed
Instrument(s) of creation or modification of charge;-17032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
Form MGT-14-05022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180205
Altered memorandum of association-16012018
Altered articles of association-16012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Form DIR-11-06122017_signed
Acknowledgement received from company-06122017

Frequently Asked Questions

What is the date of Ozone metallics private limited incorporation?

Incorporation date of the company is 12 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ozone metallics private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok aggarwal
  • Amit sehgal
  • Rajan aggarwal
  • Brij mohan aggarwal
  • Varun garg
  • Mayank tiwari
  • Vishal chandra sharma