Company Information

CIN
U99999DL1991PLC043461
Status
Date of Incorporation
13 March 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,820,150
Authorised Capital
75,000,000

Directors

Sanchi Sehgal
Sanchi Sehgal
Director/Designated Partner
for almost 2 years
Neelam Oberoi
Neelam Oberoi
Director/Designated Partner
for over 1 year
Anju Bala
Anju Bala
Director/Designated Partner
for almost 2 years
Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
for about 8 years
Anupam Verma
Anupam Verma
Director/Designated Partner
for over 3 years
Geeta Sehgal
Geeta Sehgal
Director/Designated Partner
for almost 2 years
Vinod Kapur
Vinod Kapur
Director/Designated Partner
for over 1 year
Subhash Chander Sehgal
Subhash Chander Sehgal
Director/Designated Partner
for over 1 year
Akarsh Kashyap
Akarsh Kashyap
Director/Designated Partner
for about 9 years

Past Directors

Kewal Krishan
Kewal Krishan
Cfo(kmp)
over 8 years ago
Yogesh Sharma
Yogesh Sharma
Director
almost 9 years ago
Karan Sehgal
Karan Sehgal
Director
almost 10 years ago
Shruti Sehgal
Shruti Sehgal
Director
about 19 years ago
Suraj Bhan Gupta
Suraj Bhan Gupta
Director
about 27 years ago

Charges

85 Crore
22 January 2018
Standard Chartered Bank
10 Crore
29 August 2016
Standard Chartered Bank
6 Crore
28 January 2016
Icici Bank Limited
1 Crore
28 January 2016
Icici Bank Limited
1 Crore
28 January 2016
Icici Bank Limited
1 Crore
28 January 2016
Icici Bank Limited
2 Crore
22 January 2016
Kotak Mahindra Bank Limited
21 Crore
21 March 2013
Idbi Bank
25 Lak
23 February 2011
Standard Chartered Bank
6 Crore
22 January 2003
Citi Bank N.a.
8 Crore
14 August 2012
Yes Bank Limited
6 Crore
23 November 2009
3i Infotech Trusteeship Services Limited
2 Crore
29 May 2006
Icici Bank Limited
2 Crore
24 January 2003
Citi Bank N.a.
1 Crore
22 February 2021
Kotak Mahindra Bank Limited
2 Crore
19 March 2020
Axis Bank Limited
21 Lak
13 November 2019
Standard Chartered Bank
33 Crore
13 November 2019
Standard Chartered Bank
2 Crore
22 November 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
13 November 2019
Standard Chartered Bank
0
13 November 2019
Standard Chartered Bank
0
22 January 2016
Others
0
22 January 2018
Standard Chartered Bank
0
29 August 2016
Standard Chartered Bank
0
19 March 2020
Axis Bank Limited
0
22 February 2021
Others
0
22 January 2003
Citi Bank N.a.
0
24 January 2003
Citi Bank N.a.
0
28 January 2016
Icici Bank Limited
0
28 January 2016
Icici Bank Limited
0
14 August 2012
Yes Bank Limited
0
23 February 2011
Standard Chartered Bank
0
28 January 2016
Icici Bank Limited
0
21 March 2013
Idbi Bank
0
29 May 2006
Icici Bank Limited
0
28 January 2016
Icici Bank Limited
0
23 November 2009
3i Infotech Trusteeship Services Limited
0
04 September 2023
Yes Bank Limited
0
04 September 2023
Yes Bank Limited
0
29 November 2023
Axis Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
13 November 2019
Standard Chartered Bank
0
13 November 2019
Standard Chartered Bank
0
22 January 2016
Others
0
29 August 2016
Standard Chartered Bank
0
22 January 2018
Standard Chartered Bank
0
19 March 2020
Axis Bank Limited
0
22 February 2021
Others
0
24 January 2003
Citi Bank N.a.
0
23 February 2011
Standard Chartered Bank
0
22 January 2003
Citi Bank N.a.
0
28 January 2016
Icici Bank Limited
0
28 January 2016
Icici Bank Limited
0
14 August 2012
Yes Bank Limited
0
28 January 2016
Icici Bank Limited
0
28 January 2016
Icici Bank Limited
0
21 March 2013
Idbi Bank
0
29 May 2006
Icici Bank Limited
0
23 November 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DIR-12-23092020_signed
Form CHG-1-22092020-signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form PAS-3-14092020_signed
Form MGT-14-10092020_signed
Optional Attachment-(1)-10092020
Copy of Board or Shareholders? resolution-10092020
Valuation Report from the valuer, if any;-10092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Optional Attachment-(1)-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Optional Attachment-(2)-27082020
Notice of resignation;-27082020

Frequently Asked Questions

When was the Ozone pharmaceuticals limited incorporated?

The Ozone pharmaceuticals limited was incorporated with ROC on 13 March 1991 as .

Where has the Ozone pharmaceuticals limited been incorporated?

The company was incorporated in Delhi with registration number 043461.

What is the E-filing status of the company?

The status of Ozone pharmaceuticals limited is Active.

Number of Key Management personnel of the Ozone pharmaceuticals limited?

The company has 14 key management personnel in the company.

Who are the directors of the Ozone pharmaceuticals limited?

The appointed directors in the company are:

  • Subhash chander sehgal
  • Karan sehgal
  • Akarsh kashyap
  • Vinod kapur
  • Shruti sehgal
  • Dipak kumar singh
  • Neelam oberoi
  • Suraj bhan gupta
  • Geeta sehgal
  • Yogesh sharma
  • Kewal krishan
  • Anupam verma
  • Anju bala
  • Sanchi sehgal