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

OZONE RETAIL DEVELOPMENT PRIVATE LIMITED

CIN : U70102TN2008PTC069197
|
ROC : RoC-Chennai
Active
Last Updated On : 04-03-2023
CINU70102TN2008PTC069197
Company NameOZONE RETAIL DEVELOPMENT PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number069197
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 Incorporation08-09-2008
Registered AddressNO. 63, G.N. CHETTY ROAD T. NAGAR CHENNAI TN 600017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00022732VASUDEVAN SATHYAMOORTHY08-09-2008
00022813SATHYA MOORTHY SAI PRASAD01-09-2015
OZONE RETAIL DEVELOPMENT 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-09-2008. Its Corporate Identification Number (CIN) is U70102TN2008PTC069197, and it carries the registration number 069197. Currently, its eFiling status is listed as Active”.
From a financial standpoint, OZONE RETAIL DEVELOPMENT 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 NO. 63, G.N. CHETTY ROAD T. NAGAR CHENNAI TN 600017 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 OZONE RETAIL DEVELOPMENT PRIVATE LIMITED?
    NO. 63, G.N. CHETTY ROAD T. NAGAR CHENNAI TN 600017 IN
  • Who are the owners / directors of OZONE RETAIL DEVELOPMENT PRIVATE LIMITED?
    • VASUDEVAN SATHYAMOORTHY
    • SATHYA MOORTHY SAI PRASAD
  • How can I contact OZONE RETAIL DEVELOPMENT PRIVATE LIMITED?
  • When was OZONE RETAIL DEVELOPMENT PRIVATE LIMITED established?
    It was founded on 08-09-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-44,20,500
MGT-74,08,500
Total Penalty8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)82,900
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.