IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED

CIN : U67120MH1995PTC092288
|
ROC : RoC-Mumbai
Strike Off
Last Updated On : 20-04-2023
CINU67120MH1995PTC092288
Company NameOZONE FINANCE AND INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number092288
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-08-1995
Registered AddressLOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL MAROSHI RD ANDHERI (E) MUMBAI MH 400059 IN
Email Idlokshares@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00278068DARSHAN LALITKUMAR GANDHI23-03-2010
00303182NAINA MANSUKHLAL SHAH31-08-1995
OZONE FINANCE AND INVESTMENTS 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 31-08-1995. Its Corporate Identification Number (CIN) is U67120MH1995PTC092288, and it carries the registration number 092288. Currently, its eFiling status is listed as “Strike Off”.
From a financial standpoint, OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 LOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL MAROSHI RD ANDHERI (E) MUMBAI MH 400059 IN. Correspondence or inquiries may be sent to the official email address, lokshares@rediffmail.com. 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 OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED?
    LOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL MAROSHI RD ANDHERI (E) MUMBAI MH 400059 IN
  • Who are the owners / directors of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED?
    • DARSHAN LALITKUMAR GANDHI
    • NAINA MANSUKHLAL SHAH
  • How can I contact OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED?
    lokshares@rediffmail.com
  • When was OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED established?
    It was founded on 31-08-1995 as per MCA records.