Company Information

CIN
U45203KA2004PTC033457
Status
Date of Incorporation
26 February 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
205,882,350
Authorised Capital
300,000,000

Directors

Chandanmal Pukhraj Bothra
Chandanmal Pukhraj Bothra
Director
for over 20 years
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

Charges

276 Crore
26 April 2019
Canara Bank
276 Crore
27 March 2017
Indiabulls Housing Finance Limited
410 Crore
30 January 2017
Indiabulls Housing Finance Limited
122 Crore
30 March 2015
Indiabulls Housing Finance Limited
125 Crore
09 January 2013
Aditya Birla Finance Limited
94 Crore
04 February 2011
Housing Development Finance Corporation Limited
69 Crore
23 December 2009
Ing Vysya Bank Limited
34 Crore
18 March 2010
Ing Vysya Bank Limited
34 Crore
26 November 2004
Canara Bank
37 Crore
26 April 2019
Canara Bank
0
30 March 2015
Indiabulls Housing Finance Limited
0
18 March 2010
Ing Vysya Bank Limited
0
26 November 2004
Canara Bank
0
09 January 2013
Aditya Birla Finance Limited
0
04 February 2011
Housing Development Finance Corporation Limited
0
27 March 2017
Others
0
30 January 2017
Others
0
23 December 2009
Ing Vysya Bank Limited
0
26 April 2019
Canara Bank
0
30 March 2015
Indiabulls Housing Finance Limited
0
18 March 2010
Ing Vysya Bank Limited
0
26 November 2004
Canara Bank
0
09 January 2013
Aditya Birla Finance Limited
0
04 February 2011
Housing Development Finance Corporation Limited
0
27 March 2017
Others
0
30 January 2017
Others
0
23 December 2009
Ing Vysya Bank Limited
0
26 April 2019
Canara Bank
0
30 March 2015
Indiabulls Housing Finance Limited
0
18 March 2010
Ing Vysya Bank Limited
0
26 November 2004
Canara Bank
0
09 January 2013
Aditya Birla Finance Limited
0
04 February 2011
Housing Development Finance Corporation Limited
0
27 March 2017
Others
0
30 January 2017
Others
0
23 December 2009
Ing Vysya Bank Limited
0

Documents

Form DPT-3-08012021_signed
Optional Attachment-(3)-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form DPT-3-28052020-signed
Copy of MGT-8-09052020
List of share holders, debenture holders;-09052020
Form MGT-7-09052020_signed
Form PAS-3-13032020_signed
Form MGT-14-13032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12032020
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.-12032020
Optional Attachment-(1)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Copy of Board or Shareholders? resolution-12032020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019

Frequently Asked Questions

When was the Ozone properties private limited incorporated?

The Ozone properties private limited was incorporated with ROC on 26 February 2004 as .

Where has the Ozone properties private limited been incorporated?

The company was incorporated in Bangalore with registration number 033457.

What is the E-filing status of the company?

The status of Ozone properties private limited is Active.

Number of Key Management personnel of the Ozone properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ozone properties private limited?

The appointed directors in the company are:

  • Chandanmal pukhraj bothra
  • Vasudevan sathyamoorthy
  • Sathya moorthy sai prasad