Company Information

CIN
Status
Date of Incorporation
20 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,179,170
Authorised Capital
986,200,000

Directors

Pranav Vipinchandra Parikh
Pranav Vipinchandra Parikh
Director/Designated Partner
over 2 years ago
Alok Aggarwal
Alok Aggarwal
Director/Designated Partner
over 2 years ago
Vandana Aggarwal
Vandana Aggarwal
Director/Designated Partner
almost 3 years ago
Rajesh Garg
Rajesh Garg
Additional Director
almost 18 years ago

Past Directors

Mayank Tiwari
Mayank Tiwari
Alternate Director
almost 14 years ago
Amit Sehgal
Amit Sehgal
Additional Director
over 14 years ago
Rama Aggarwal
Rama Aggarwal
Director
about 26 years ago
Brij Mohan Aggarwal
Brij Mohan Aggarwal
Director
about 26 years ago

Registered Trademarks

Windowzone Ozone Overseas

[Class : 20] Modular Kitchens And Accessories, Modular Cabinetsand Work, Stations, Modular Furniture, Modular Box Shelves: Window Blinds, Window Shades, Decorative Window Finials, Fabric Window Blinds, Indoor Window Blinds, Indoor Window Blinds [Furniture], Indoor Window Shades, Indoor Window Shades [Furniture], Metal Indoor Window Blinds, Non Metallic Fittings For Windows, ...

Windozone Ozone Overseas

[Class : 37] Installation And Repair Services Including Installation Of Windows And Doors, Installation Of Window And Door Frames, Installation, Maintenance And Repair Of Mechanically Operated Apparatus For Opening And Closing Windows And Doors, Installation Of Windows And Doors, Installation Of Insulating Glass In Conservatories, Windows, Doors And Greenhouses, Repair And I...

Windozone Ozone Overseas

[Class : 9] Electronic Locks Namely Smart Locks, Wireless Locks, Electromagnetic Locks, Biometric Locks, Electronic Door Locks, Smart Door Locks, Electric Deadbolt Locks, Digital Door Locks, Fingerprint Door Locks, Metal Locks [Electric], Card Operated Electronic Locks, Mechanical Dialing Locks [Electric]; Electronic Locks Being Magnetic, Rfid, Finger Print, Face, Pin Enable...
View +98 more Brands for Ozone Overseas Private Limited.

Charges

168 Crore
28 December 2018
Citi Bank N.a.
55 Crore
02 February 2018
Axis Bank Limited
11 Crore
02 February 2018
Axis Bank Limited
34 Crore
11 October 2017
Yes Bank Limited
20 Crore
14 June 2017
Yes Bank Limited
24 Crore
21 November 2016
Yes Bank Limited
24 Crore
14 November 2017
Axis Finance Limited
60 Crore
09 September 2010
Hdfc Bank Limited
9 Crore
18 December 2010
Hdfc Bank Limited
6 Crore
18 December 2010
Hdfc Bank Limited
1 Crore
18 September 2013
Hdfc Bank Limited
10 Crore
19 September 2013
Hdfc Bank Limited
10 Crore
14 January 2014
Icici Bank Limited
25 Crore
31 March 2008
State Bank Of India
4 Crore
31 October 2005
State Bank Of India
18 Crore
07 March 2007
State Bank Of India
2 Crore
10 September 2007
State Bank Of India
4 Crore
06 May 2000
Canara Bank
20 Lak
08 May 2001
Oriental Bank Of Commerce
0
28 June 2021
Hdfc Bank Limited
24 Crore
22 June 2021
Hdfc Bank Limited
7 Lak
31 December 2019
Icici Bank Limited
59 Lak
11 July 2023
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
10 October 2022
Yes Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
02 February 2022
Tata Capital Financial Services Limited
0
28 June 2021
Hdfc Bank Limited
0
02 February 2018
Axis Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
19 September 2013
Hdfc Bank Limited
0
18 September 2013
Hdfc Bank Limited
0
14 November 2017
Others
0
14 January 2014
Others
0
02 February 2018
Axis Bank Limited
0
14 June 2017
Yes Bank Limited
0
11 October 2017
Yes Bank Limited
0
21 November 2016
Yes Bank Limited
0
28 December 2018
Citi Bank N.a.
0
31 December 2019
Others
0
18 December 2010
Hdfc Bank Limited
0
10 September 2007
State Bank Of India
0
08 May 2001
Oriental Bank Of Commerce
0
07 March 2007
State Bank Of India
0
06 May 2000
Canara Bank
0
09 September 2010
Hdfc Bank Limited
0
31 October 2005
State Bank Of India
0
31 March 2008
State Bank Of India
0
18 December 2010
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
10 October 2022
Yes Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
02 February 2022
Tata Capital Financial Services Limited
0
28 June 2021
Hdfc Bank Limited
0
02 February 2018
Axis Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
19 September 2013
Hdfc Bank Limited
0
18 September 2013
Hdfc Bank Limited
0
14 November 2017
Others
0
14 January 2014
Others
0
02 February 2018
Axis Bank Limited
0
14 June 2017
Yes Bank Limited
0
11 October 2017
Yes Bank Limited
0
21 November 2016
Yes Bank Limited
0
28 December 2018
Citi Bank N.a.
0
31 December 2019
Others
0
18 December 2010
Hdfc Bank Limited
0
10 September 2007
State Bank Of India
0
08 May 2001
Oriental Bank Of Commerce
0
07 March 2007
State Bank Of India
0
06 May 2000
Canara Bank
0
09 September 2010
Hdfc Bank Limited
0
31 October 2005
State Bank Of India
0
31 March 2008
State Bank Of India
0
18 December 2010
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
10 October 2022
Yes Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
02 February 2022
Tata Capital Financial Services Limited
0
28 June 2021
Hdfc Bank Limited
0
02 February 2018
Axis Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
19 September 2013
Hdfc Bank Limited
0
18 September 2013
Hdfc Bank Limited
0
14 November 2017
Others
0
14 January 2014
Others
0
02 February 2018
Axis Bank Limited
0
14 June 2017
Yes Bank Limited
0
11 October 2017
Yes Bank Limited
0
21 November 2016
Yes Bank Limited
0
28 December 2018
Citi Bank N.a.
0
31 December 2019
Others
0
18 December 2010
Hdfc Bank Limited
0
10 September 2007
State Bank Of India
0
08 May 2001
Oriental Bank Of Commerce
0
07 March 2007
State Bank Of India
0
06 May 2000
Canara Bank
0
09 September 2010
Hdfc Bank Limited
0
31 October 2005
State Bank Of India
0
31 March 2008
State Bank Of India
0
18 December 2010
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
10 October 2022
Yes Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
02 February 2022
Tata Capital Financial Services Limited
0
28 June 2021
Hdfc Bank Limited
0
02 February 2018
Axis Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
19 September 2013
Hdfc Bank Limited
0
18 September 2013
Hdfc Bank Limited
0
14 November 2017
Others
0
14 January 2014
Others
0
02 February 2018
Axis Bank Limited
0
14 June 2017
Yes Bank Limited
0
11 October 2017
Yes Bank Limited
0
21 November 2016
Yes Bank Limited
0
28 December 2018
Citi Bank N.a.
0
31 December 2019
Others
0
18 December 2010
Hdfc Bank Limited
0
10 September 2007
State Bank Of India
0
08 May 2001
Oriental Bank Of Commerce
0
07 March 2007
State Bank Of India
0
06 May 2000
Canara Bank
0
09 September 2010
Hdfc Bank Limited
0
31 October 2005
State Bank Of India
0
31 March 2008
State Bank Of India
0
18 December 2010
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
10 October 2022
Yes Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
02 February 2022
Tata Capital Financial Services Limited
0
28 June 2021
Hdfc Bank Limited
0
02 February 2018
Axis Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
19 September 2013
Hdfc Bank Limited
0
18 September 2013
Hdfc Bank Limited
0
14 November 2017
Others
0
14 January 2014
Others
0
02 February 2018
Axis Bank Limited
0
14 June 2017
Yes Bank Limited
0
11 October 2017
Yes Bank Limited
0
21 November 2016
Yes Bank Limited
0
28 December 2018
Citi Bank N.a.
0
31 December 2019
Others
0
18 December 2010
Hdfc Bank Limited
0
10 September 2007
State Bank Of India
0
08 May 2001
Oriental Bank Of Commerce
0
07 March 2007
State Bank Of India
0
06 May 2000
Canara Bank
0
09 September 2010
Hdfc Bank Limited
0
31 October 2005
State Bank Of India
0
31 March 2008
State Bank Of India
0
18 December 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020_signed
Form AOC-5-29102020-signed
Copy of board resolution-26102020
Form MSME FORM I-14102020_signed
Form DPT-3-07102020-signed
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-14-19102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MSME FORM I-12102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-09072019
Form CHG-4-03072019_signed
Letter of the charge holder stating that the amount has been satisfied-29062019
Form MSME FORM I-14062019
Form MSME FORM I-24052019_signed
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504