Company Information

CIN
Status
Date of Incorporation
23 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Prakash
Sunil Prakash
Director/Designated Partner
for over 1 year
Swapan Grover
Swapan Grover
Director/Designated Partner
for about 7 years

Past Directors

Sanjeev Madan
Sanjeev Madan
Director
about 11 years ago
Parveen Mangla
Parveen Mangla
Additional Director
over 11 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director
about 13 years ago
Dharmendra Singh
Dharmendra Singh
Director
about 13 years ago
Anila Singh
Anila Singh
Director
almost 14 years ago
Rajiv Choudhary
Rajiv Choudhary
Director
almost 14 years ago

Documents

Form DPT-3-15062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-25062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Form DIR-12-09042018_signed
Evidence of cessation;-09042018

Frequently Asked Questions

What is the date of Ozone promoters private limited incorporation?

Incorporation date of the company is 23 March 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ozone promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv choudhary
  • Anila singh
  • Dharmendra singh
  • Rajesh aggarwal
  • Sunil prakash
  • Parveen mangla
  • Sanjeev madan
  • Swapan grover