Company Information
CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,203,700
Authorised Capital
75,000,000
Directors
Poomangaloragath Kappally Ummerkutty
Director/Designated Partner
about 2 years ago
about 2 years ago
Shereef Enchakudy Pareethu Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Parapurath Kottakkan Mohamed Farhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kunnumkaiputhiyapurayil Sajeer
Director/Designated Partner
about 4 years ago
about 4 years ago
Sooraj Choorakkatt
Director/Designated Partner
about 4 years ago
about 4 years ago
Shirin Muhammed Faisal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sabitha Poovan Kulathil
Director/Designated Partner
about 8 years ago
about 8 years ago
Velapurath Faisal Muhammed
Director/Designated Partner
over 13 years ago
over 13 years ago
Najeena Shereef .
Director
over 13 years ago
over 13 years ago
Past Directors
Allesh Mlamala Kuriakose
Additional Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 31] Cattle Feed, Foodstuffs For Animals In The Name Of Ozone Lyf P. Ltd.
[Class : 35] Retail Store For Building Materials
[Class : 6] Wall Cladding Sheet, Roofing Sheet, Pipe, Rod, Coil, Screw And Other Metallic Building Materials
View +35 more Brands for Ozone Lyf Private Limited.
Charges
31 May 2019
State Bank Of India
2 Crore
31 May 2019
Siemens Financial Services Private Limited
26 Lak
22 May 2019
Axis Bank Limited
13 Lak
13 May 2019
Axis Bank Limited
5 Lak
08 March 2019
The South Indian Bank Limited
7 Lak
22 November 2018
Tata Capital Financial Services Limited
5 Crore
19 November 2018
Axis Bank Limited
38 Lak
13 November 2018
Hdfc Bank Limited
25 Lak
16 February 2018
Axis Bank Limited
22 Lak
31 October 2017
Axis Bank Limited
22 Lak
23 October 2017
Axis Bank Limited
30 Lak
14 December 2015
The South Indian Bank Limited
36 Lak
27 December 2014
The South Indian Bank Limited
16 Crore
24 February 2016
The South Indian Bank Limited
2 Crore
25 June 2013
The Federal Bank Limited
1 Crore
30 September 2019
The South Indian Bank Limited
7 Lak
26 August 2019
The South Indian Bank Limited
7 Lak
29 September 2021
Axis Bank Limited
23 Crore
22 May 2019
Axis Bank Limited
0
14 December 2015
The South Indian Bank Limited
0
30 September 2019
The South Indian Bank Limited
0
26 August 2019
The South Indian Bank Limited
0
08 March 2019
The South Indian Bank Limited
0
13 May 2019
Axis Bank Limited
0
13 November 2018
Hdfc Bank Limited
0
22 November 2018
Tata Capital Financial Services Limited
0
29 September 2021
Axis Bank Limited
0
16 February 2018
Axis Bank Limited
0
27 December 2014
The South Indian Bank Limited
0
31 May 2019
Others
0
19 November 2018
Others
0
31 May 2019
State Bank Of India
0
31 October 2017
Axis Bank Limited
0
23 October 2017
Axis Bank Limited
0
25 June 2013
The Federal Bank Limited
0
24 February 2016
The South Indian Bank Limited
0
22 May 2019
Axis Bank Limited
0
14 December 2015
The South Indian Bank Limited
0
30 September 2019
The South Indian Bank Limited
0
26 August 2019
The South Indian Bank Limited
0
08 March 2019
The South Indian Bank Limited
0
13 May 2019
Axis Bank Limited
0
13 November 2018
Hdfc Bank Limited
0
22 November 2018
Tata Capital Financial Services Limited
0
29 September 2021
Axis Bank Limited
0
16 February 2018
Axis Bank Limited
0
27 December 2014
The South Indian Bank Limited
0
31 May 2019
Others
0
19 November 2018
Others
0
31 May 2019
State Bank Of India
0
31 October 2017
Axis Bank Limited
0
23 October 2017
Axis Bank Limited
0
25 June 2013
The Federal Bank Limited
0
24 February 2016
The South Indian Bank Limited
0
22 May 2019
Axis Bank Limited
0
14 December 2015
The South Indian Bank Limited
0
30 September 2019
The South Indian Bank Limited
0
26 August 2019
The South Indian Bank Limited
0
08 March 2019
The South Indian Bank Limited
0
13 May 2019
Axis Bank Limited
0
13 November 2018
Hdfc Bank Limited
0
22 November 2018
Tata Capital Financial Services Limited
0
29 September 2021
Axis Bank Limited
0
16 February 2018
Axis Bank Limited
0
27 December 2014
The South Indian Bank Limited
0
31 May 2019
Others
0
19 November 2018
Others
0
31 May 2019
State Bank Of India
0
31 October 2017
Axis Bank Limited
0
23 October 2017
Axis Bank Limited
0
25 June 2013
The Federal Bank Limited
0
24 February 2016
The South Indian Bank Limited
0
Documents
Form PAS-3-10112020_signed
Copy of Board or Shareholders? resolution-09112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Optional Attachment-(1)-09112020
Form CHG-1-25072020_signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
-23122019
Copy of resolution passed by the company-23122019
Form CHG-4-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-21122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
