Company Information

CIN
U67190PB2010PTC033840
Status
Date of Incorporation
23 April 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Priya Anand
Priya Anand
Director/Designated Partner
for about 1 year

Past Directors

Deepti Gupta
Deepti Gupta
Additional Director
over 10 years ago
Kamal Kumar
Kamal Kumar
Director
about 12 years ago
Kulbir Singh
Kulbir Singh
Director
over 13 years ago
Harbhajan Singh Qaumi
Harbhajan Singh Qaumi
Managing Director
over 14 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27062019_signed
Form DIR-12-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Frequently Asked Questions

What is the date of Ozzy forex private limited incorporation?

Incorporation date of the company is 23 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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.

Ozzy forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Priya anand
  • Deepti gupta
  • Harbhajan singh qaumi
  • Kamal kumar
  • Kulbir singh