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OZKA CONSULTANCY PRIVATE LIMITED

CIN : U67190MH2009PTC194376
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 12-01-2021
CINU67190MH2009PTC194376
Company NameOZKA CONSULTANCY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number194376
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-07-2009
Registered Address8, HARI - OM NIWAS, PLOT NO. 163, MUMBAI TAMIL SANGHAM ROAD, SION (EAST), MUMBAI Mumbai City MH 400022 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM02-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00262580DIPESH DOSHI LALITCHANDRA27-07-2009
00262622HARESH JAYANTILAL SHAH27-07-2009
OZKA CONSULTANCY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-07-2009. Its Corporate Identification Number (CIN) is U67190MH2009PTC194376, and it carries the registration number 194376. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, OZKA CONSULTANCY PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8, HARI - OM NIWAS, PLOT NO. 163, MUMBAI TAMIL SANGHAM ROAD, SION (EAST), MUMBAI Mumbai City MH 400022 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OZKA CONSULTANCY PRIVATE LIMITED?
    8, HARI - OM NIWAS, PLOT NO. 163, MUMBAI TAMIL SANGHAM ROAD, SION (EAST), MUMBAI Mumbai City MH 400022 IN
  • Who are the owners / directors of OZKA CONSULTANCY PRIVATE LIMITED?
    • DIPESH DOSHI LALITCHANDRA
    • HARESH JAYANTILAL SHAH
  • How can I contact OZKA CONSULTANCY PRIVATE LIMITED?
    [email protected]
  • When was OZKA CONSULTANCY PRIVATE LIMITED established?
    It was founded on 27-07-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,02,000
MGT-7₹ 39,63,000
Total Penalty₹ 79,65,000
🎉90% WAIVER APPLIED
- ₹ 71,68,500
Amount Payable (10%)₹ 7,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.