Company Information
CIN
Status
Date of Incorporation
07 June 1994
Listing Status
Unlisted
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
44,926,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vipin Kumar Pahwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Kandhari
Director/Designated Partner
about 2 years ago
about 2 years ago
Tarun Kandhari
Director
almost 31 years ago
almost 31 years ago
Past Directors
Surinder Kumar Kandhari
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 44] Hair Cutting Saloon And Beauty Care
[Class : 43] Restaurant Services
[Class : 43] Restaurant Services
View +12 more Brands for Ozone Spa Private Limited.
Charges
16 November 2018
Kotak Mahindra Prime Limited
13 Lak
23 February 2015
Kotak Mahindra Prime Limited
3 Crore
30 September 2014
Hdfc Bank Limited
92 Lak
25 September 2012
Hdfc Bank Limited
5 Crore
29 July 2006
Hdfc Bank Ltd.
1 Crore
22 September 2020
Icici Bank Limited
73 Lak
24 June 2020
Icici Bank Limited
3 Crore
22 December 2022
Others
0
24 June 2020
Others
0
22 September 2020
Others
0
16 November 2018
Others
0
23 February 2015
Kotak Mahindra Prime Limited
0
25 September 2012
Hdfc Bank Limited
0
29 July 2006
Hdfc Bank Ltd.
0
30 September 2014
Hdfc Bank Limited
0
22 December 2022
Others
0
24 June 2020
Others
0
22 September 2020
Others
0
16 November 2018
Others
0
23 February 2015
Kotak Mahindra Prime Limited
0
25 September 2012
Hdfc Bank Limited
0
29 July 2006
Hdfc Bank Ltd.
0
30 September 2014
Hdfc Bank Limited
0
22 December 2022
Others
0
24 June 2020
Others
0
22 September 2020
Others
0
16 November 2018
Others
0
23 February 2015
Kotak Mahindra Prime Limited
0
25 September 2012
Hdfc Bank Limited
0
29 July 2006
Hdfc Bank Ltd.
0
30 September 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form DPT-3-22082020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Form DPT-3-29062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
