Ozone Estates Private Limited
About Ozone Estates Private Limited
Data last updated:
Ozone Estates Private Limited was a private limited company based in Jalandhar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 05 July 2006.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70100PB2006PTC030461.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sukhvinder Singh and Jasvinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 103 Ground Floor Alfa Estate Building Opposite Bus Stand G.T. Road, Jalandhar, Punjab, India – 144001.
As per MCA filings, the company had satisfied charges of ₹60 Lakh on record.
Company details
Contact details
Ozone Estates Private Limited's registered office is in Jalandhar, Punjab.
- Registered Address103 Ground Floor Alfa Estate Building Opposite Bus Stand G.T. Road, Jalandhar, Punjab, India – 144001
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ozone Estates Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ozone Estates Private Limited, buy the company report.
Board of directors of Ozone Estates Private Limited
Ozone Estates has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhvinder Singh Also directs: Flywell Overseas Private Limited | Director | 01 Nov 2007 | 18 Years 11 Months | As last reported |
| Jasvinder Singh | Director | 15 Nov 2007 | 18 Years 11 Months | As last reported |
| Bhupinder Singh | Director | 01 Nov 2007 | 18 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2008 | 10097071 | Punjab & Sind Bank | ₹60 Lakh | Satisfied |
To see the full charge records of Ozone Estates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ozone Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ozone Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ozone Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ozone Estates Private Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Avtar Singh ceased to be Director on 10 May 2010.
2 earlier events are in the company report.
Frequently asked questions
Ozone Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ozone Estates was a private limited company based in Jalandhar, Punjab, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 05 July 2006 and is registered under CIN U70100PB2006PTC030461. The company has been struck off by the Registrar of Companies and is no longer operational.
Ozone Estates had 3 directors:
- Sukhvinder Singh - Director
- Jasvinder Singh - Director
- Bhupinder Singh - Director
The CIN (Corporate Identification Number) of Ozone Estates is U70100PB2006PTC030461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ozone Estates is at 103 Ground Floor Alfa Estate Building Opposite Bus Stand G.T. Road, Jalandhar, Punjab, India – 144001.
Ozone Estates was incorporated on 05 July 2006. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Ozone Estates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Ozone Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Avtar Singh ceased to be Director on 10 May 2010. Gagandeep Singh ceased to be Director on 07 Jan 2008. Raju Mago ceased to be Director on 07 Jan 2008. Ozone Estates has 9 board changes on record in total.
Ozone Estates has no open charges and satisfied charges of ₹60 Lakh as per latest MCA filings.