Company Information

CIN
Status
Date of Incorporation
21 July 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Crockery, Glassware And Plastic Ware Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
162,000
Authorised Capital
1,000,000

Directors

. Keshav
. Keshav
Director/Designated Partner
for almost 2 years
Mayank Sagar
Mayank Sagar
Director/Designated Partner
for almost 2 years
Anu Marwah
Anu Marwah
Director/Designated Partner
for over 1 year
Chander Mohan Marwah
Chander Mohan Marwah
Director/Designated Partner
for about 3 years

Past Directors

Samir Katyal
Samir Katyal
Director
over 24 years ago

Documents

Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018

Frequently Asked Questions

What is the date of Ozone trading private limited incorporation?

Incorporation date of the company is 21 July 2000 .

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 5.

Ozone trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Samir katyal
  • Anu marwah
  • Chander mohan marwah
  • Mayank sagar
  • . keshav