Ozg india ltd — Aprx.3 lackget against registration for Multi State Cooperative Society

Address: New Delhi, Delhi

Respected Sir, Kindly catch culprit named Ozg india a group of fraud consultancy but registered in ROC. Mr.Sudesh Kumar fraud with webmedia.You also see the lot of site by name OZG INDIA. He asked through there Ozg consultancy and demand total 5 lack for registration the MSCS. We all pay 1 lack initially the n provide byelaws.We here attached various communication . Plz find the permanent address- Sudesh Kumar S/O Mathura Nand Das H.No.-149 Vill + P.S. –ORIA Distt.- Hazaribag Jharkhand He delay aprx 1 yeer and finaly asked on 13 june 2013 rule & regulation h asbeen changed then asked for 90, 000.00 that has deposit in ICICI bank in account of Ozg Consultancy Pvt.Ltd branch Delhi. Within 2 years periad he take aprox 3 lack in various mode of payement. After some time he not pick up there all series mobile no. and finally closed the Patel Nagar Office (infront Of 157 pill of Metro) Im portant Link for proof.. Please, resend your message to any of the following email address, whichever is the best matching to your requirement, this will save our processing time in redirecting your query to exclusive team. Documentation for Litigation - [protected]@documentationcentre.com Approval - 1. [protected]@fipb.in (FDI / FIPB) 2. [protected]@fema.in (RBI / Foreign Affairs) 3. [protected]@rbiapproval.com (RBI) 4. [protected]@sebiapproval.com (SEBI) 5. [protected]@ministryapproval.com 6. [protected]@35ac.org (Dept of Revenue) 7. [protected]@regulatory.in (Approval / Permission form Any Regulatory Agencies) Licensing / Registration 01. [protected]@o-z-g.com (TM / Brand / Profiling / Media Monitoring) 02. [protected]@isplicence.com (ISP - DOT) 03. [protected]@osplicense.com (OSP - DOT / Call Center) 04. [protected]@irdalicense.com (Insurance Broker / IRDA) 05. [protected]@sebiregistration.com (SEBI / Stock Ex / IPO / Listing) 06. [protected]@ngoregistry.com (NGO / Sec-25 Co. / Society) 07. [protected]@impexconsultant.com (DGFT / Import-Export) 08. [protected]@cooperative-society.com (Multi-State / Credit / Housing) 09. [protected]@mutualbenefit.co.in (Mutual Benefit Co. / Nidhi) 10. [protected]@bank-licence.com (Bank License Regulatory / RBI) 11. [protected]@nbfc.in (NBFC / RBI / MCA) 12. [protected]@fcra.in (FCRA / MHA) 13. [protected]@moneychanger.in (FFMC / RBI) -- Ozg Registration, Approval & Licensing Group New Delhi | Mumbai | Bangalore | Chennai | Kolkata Office Time: 10.30 AM - 5.30 PM (Monday - Friday) Phone # [protected][protected] Email: license.[protected]@ozg.co.in Website (1): http://license.ozg.in Website (2): http://registration.ozg.in zg Registration & Licensing Consultant Ozg Center, New Delhi - 01, INDIA Office Time: 10.30 AM - 5.30 PM (Monday - Friday) Phone # [protected][protected] Dear Nivedita Jee, As per commitment We deposit Rs.10, 000 / Ten Thousand in Ozg consulting pvt ltd Account on dated 04.01.2013 Plz find the attachment under new proposed name from my side. At the same time assign Format of Executive Committee / board of Members .kindly Check it. Kindly send other requirements for me.( Rent agreement of Regst. Office at hardwar will done) Regards Sudhir Singh Ujala [protected] Ozg Registration, Approval & Licensing Consultant 5/17/13 to me Dear Sir, Please, find the list of documents - Original and One Photo Copy of each - (1) 5 Copies of the byelaw (attested by the person who sign the application.) and Members list (2) Files of Members / Shareholders [Use the Member-list Format for this and Adjust the amount total shown on your society bank statement] - a list of persons who have contributed to the share capital, together with the amount contributed by each of them, and the admission fee paid by them. (3) Bank A/c Letter and Bank Statement Attested by Manager - a certificate from the Bank or banks stating the credit balance in favour of the proposed multistatecooperative society. (4) Address Proof of Proposed MSCS Such As - Rent agreement or Property Paper on the name of President (5) Address and Valid ID proof of President or Applicant. (6) Certified copy of the resolution of the promoters (Board of Members) which shall specify the name and address of one of the applicants to whom the Central Registrar may address correspondence under the rules before registration and dispatch or hand over registration documents. (7) Application Copy that is being sent separately along with this email kind attention Nivedita Jee, I want to know, what is status for further step on NOC of state.I have prepared all the documents but no any activity from your side. Kindly tell me why pending our process to check documentation like memberlist, Board of resolution as well other related . I would like to that Who is responsible to this condition. According to required fee deposit 75 % of will be paid (Rs.75, 000) their are only 25, 000 is remain as per demand but its not a cooperative association. Kindly assure me after getting Mail. Regards Sudhir Singh Ujala AFCO Ozg Registration, Approval & Licensing Consultant 7/8/13 to me You have to get the NOC from all the concerned states, there after application can be sent to Ministry. We are not doing NOC work for one case, we are doing it on collective basis state-wise. So it has been advsied that, you can submit NOC application by yourself. As per last word, you had to pay remaining 25k by the first week of July, once it will be paid, we will supply you the documentation for NOC and you will have to just submit it there. Thank you. Dear Sir, This is regard to concern of jobs posting for your company in any part of India. You may use Ozg Consulting Pvt Ltd name. Though all ad proposed to post on using this name must be pre-approved by Ozg Recruitment. For more info. you may directly email to: recruitment.[protected]@ozg.co.in This service is FREE / value added service for Ozg Clients. Thank you. Regards, *Ozg Registration, Approval & Licensing Consultant* Ozg Center, New Delhi - 01, INDIA Office Time: 10.30 AM - 5.30 PM (Monday - Friday) Phone #[protected]*[protected]* Email: license.[protected]@ozg.co.in Website (1): http://license.ozg.in Website (2): http://registration.ozg.in Apply for Ozg Membership to get Multiple Value Added Services at One Place including Advisory & Solution for round the year, Find more at - www.ozgcenter.org/membership * Note: To book an appointment with Ozg Registration & Licensing Consultant, please go to: www.ozgcenter.com/appointment* REGISTERD UNDER Ministry of corporate affairs (3 companies) OZG CONSULTING SEVICES PVT.LTD OZG HOTELS LIMITED OZG INDIA LIMITED Fraud / fake site for clients. Ozg Business Resource Center 7th Bunglow, Andheri West, Mumbai – 400053 Back Office Phone # [protected] (19 Lines) VoiP Text # [protected] Email: [protected]@ozg.co.in Banker - Ozg India Ltd HDFC Bank A/c # [protected] Ground Floor, Express Towers, Nariman Point, Mumbai – 400021 RTGS / NEFT IFSC Code: HDFC0000291 Book an Appointment with Ozgian near you @ ozgcenter.com/appointment REGISTERED a. Ozg Business Resource Center, Delhi OZG B2B d. Ozg Business Resource Center, Mumbai X. Ozg Business Resource Center, Bangalore S. Ozg Business Resource Center, Gurgaon R. Ozg Business Resource Center, Noida Rep Office – East India 06. Ozg Business Resource Center, Bhubaneswar 20. Ozg Business Resource Center, Tata City 23. Ozg Business Resource Center, Kolkata 31. Ozg Business Resource Center, Patna 33. Ozg Business Resource Center, Raipur 34. Ozg Business Resource Center, Ranchi West India 02. Ozg Business Resource Center, Ahmedabad 28. Ozg Business Resource Center, Nagpur 29. Ozg Business Resource Center, Navi Mumbai 32. Ozg Business Resource Center, Pune 39. Ozg Business Resource Center, Vadodara 35. Ozg Business Resource Center, Surat 36. Ozg Business Resource Center, Thane North India 01. Ozg Business Resource Center, Agra 03. Ozg Business Resource Center, Amritsar 05. Ozg Business Resource Center, Bhopal 07. Ozg Business Resource Center, Chandigarh 11. Ozg Business Resource Center, Faridabad 12. Ozg Business Resource Center, Ghaziabad 16. Ozg Business Resource Center, Indore 17. Ozg Business Resource Center, Jaipur 18. Ozg Business Resource Center, Jalandhar 19. Ozg Business Resource Center, Jammu 21. Ozg Business Resource Center, Kanpur 24. Ozg Business Resource Center, Lucknow 25. Ozg Business Resource Center, Ludhiana South India 40. Ozg Business Resource Center, Vizag 04. Ozg Business Resource Center, Bangalore 08. Ozg Business Resource Center, Chennai 09. Ozg Business Resource Center, Coimbatore 15. Ozg Business Resource Center, Hyderabad 22. Ozg Business Resource Center, Kochi 26. Ozg Business Resource Center, Madurai 37. Ozg Business Resource Center, Trivandrum 38. Ozg Business Resource Center, Trichy North East India 14. Ozg Business Resource Center, Guwahati Communication with our side through Email Please, resend your message to any of the following email address, whichever is the best matching to your requirement, this will save our processing time in redirecting your query to exclusive team. Documentation for Litigation - [protected]@documentationcentre.com Approval - 1. [protected]@fipb.in (FDI / FIPB) 2. [protected]@fema.in (RBI / Foreign Affairs) 3. [protected]@rbiapproval.com (RBI) 4. [protected]@sebiapproval.com (SEBI) 5. [protected]@ministryapproval.com 6. [protected]@35ac.org (Dept of Revenue) 7. [protected]@regulatory.in (Approval / Permission form Any Regulatory Agencies) Licensing / Registration 01. [protected]@o-z-g.com (TM / Brand / Profiling / Media Monitoring) 02. [protected]@isplicence.com (ISP - DOT) 03. [protected]@osplicense.com (OSP - DOT / Call Center) 04. [protected]@irdalicense.com (Insurance Broker / IRDA) 05. [protected]@sebiregistration.com (SEBI / Stock Ex / IPO / Listing) 06. [protected]@ngoregistry.com (NGO / Sec-25 Co. / Society) 07. [protected]@impexconsultant.com (DGFT / Import-Export) 08. [protected]@cooperative-society.com (Multi-State / Credit / Housing) 09. [protected]@mutualbenefit.co.in (Mutual Benefit Co. / Nidhi) 10. [protected]@bank-licence.com (Bank License Regulatory / RBI) 11. [protected]@nbfc.in (NBFC / RBI / MCA) 12. [protected]@fcra.in (FCRA / MHA) 13. [protected]@moneychanger.in (FFMC / RBI) -- Ozg Registration, Approval & Licensing Group New Delhi | Mumbai | Bangalore | Chennai | Kolkata Office Time: 10.30 AM - 5.30 PM (Monday - Friday) Phone # [protected][protected] Email: license.[protected]@ozg.co.in Website (1): http://license.ozg.in Website (2): http://registration.ozg.in zg Registration & Licensing Consultant Ozg Center, New Delhi - 01, INDIA Office Time: 10.30 AM - 5.30 PM (Monday - Friday) Phone # [protected][protected] Dear Nivedita Jee, As per commitment We deposit Rs.10, 000 / Ten Thousand in Ozg consulting pvt ltd Account on dated 04.01.2013 Plz find the attachment under new proposed name from my side. At the same time assign Format of Executive Committee / board of Members .kindly Check it. Kindly send other requirements for me.( Rent agreement of Regst. Office at hardwar will done) Regards Sudhir Singh Ujala [protected] Ozg Registration, Approval & Licensing Consultant 5/17/13 to me Dear Sir, Please, find the list of documents - Original and One Photo Copy of each - (1) 5 Copies of the byelaw (attested by the person who sign the application.) and Members list (2) Files of Members / Shareholders [Use the Member-list Format for this and Adjust the amount total shown on your society bank statement] - a list of persons who have contributed to the share capital, together with the amount contributed by each of them, and the admission fee paid by them. (3) Bank A/c Letter and Bank Statement Attested by Manager - a certificate from the Bank or banks stating the credit balance in favour of the proposed multistatecooperative society. (4) Address Proof of Proposed MSCS Such As - Rent agreement or Property Paper on the name of President (5) Address and Valid ID proof of President or Applicant. (6) Certified copy of the resolution of the promoters (Board of Members) which shall specify the name and address of one of the applicants to whom the Central Registrar may address correspondence under the rules before registration and dispatch or hand over registration documents. (7) Application Copy that is being sent separately along with this email kind attention Nivedita Jee, I want to know, what is status for further step on NOC of state.I have prepared all the documents but no any activity from your side. Kindly tell me why pending our process to check documentation like memberlist, Board of resolution as well other related . I would like to that Who is responsible to this condition. According to required fee deposit 75 % of will be paid (Rs.75, 000) their are only 25, 000 is remain as per demand but its not a cooperative association. Kindly assure me after getting Mail. Regards Sudhir Singh Ujala AFCO Ozg Registration, Approval & Licensing Consultant 7/8/13 to me You have to get the NOC from all the concerned states, there after application can be sent to Ministry. We are not doing NOC work for one case, we are doing it on collective basis state-wise. So it has been advsied that, you can submit NOC application by yourself. As per last word, you had to pay remaining 25k by the first week of July, once it will be paid, we will supply you the documentation for NOC and you will have to just submit it there. Thank you. Dear Sir, This is regard to concern of jobs posting for your company in any part of India. You may use Ozg Consulting Pvt Ltd name. Though all ad proposed to post on using this name must be pre-approved by Ozg Recruitment. For more info. you may directly email to: recruitment.[protected]@ozg.co.in This service is FREE / value added service for Ozg Clients. Thank you. Regards, *Ozg Registration, Approval & Licensing Consultant* Ozg Center, New Delhi - 01, INDIA Office Time: 10.30 AM - 5.30 PM (Monday - Friday) Phone #[protected]*[protected]* Email: license.[protected]@ozg.co.in Website (1): http://license.ozg.in Website (2): http://registration.ozg.in Apply for Ozg Membership to get Multiple Value Added Services at One Place including Advisory & Solution for round the year, Find more at - www.ozgcenter.org/membership * Note: To book an appointment with Ozg Registration & Licensing Consultant, please go to: www.ozgcenter.com/appointment* Legale point for notice As per commitment send 75000/ seventy thousand deposit in ozg account ICIC I bank. Then after 25000/ as per their demond. Total 1 lack. Then prepared AFCO Bye laws. We all started procedure. 40, 000 cash to their Patel Nagar office. Condition – Unable to make registration then refund, but not take response. In between last 3 month not pickup mobile. Continuesly 15 days visit to Hotel MY IN situated at Pahad Ganj, delhi, Room No. 301 ( Mr. Sudesh kumar continuesly stay in MY IN hotel) .Further their Location is- Situated Krishna Market Hotel-Sai Palace, Pahad Ganj, New Delhi. So, demond for refund and notice on behalf of AFCO proposal MSCS above 1.50 lack and also put some deficits money and time as well as mentally exploitation last 2 years. Notice to following Directors— 1.SUDESH KUMAR DIRECTOR OZG INDIA LTD, OZG CONSULTING PVT.LTD ( REG. NO.-220971 IN MCA) OZG CENTER, 15 A/4, INFRONT OF METRO POL NO-157, EAST PATEL NAGAR, NEW DELHI. 2. JWALA KUMATR NAND DIN -0355511 B-ARKACHHA, NEAR VINDHYACHAL BOYS HOSTEL, MIRJAPUR (UP)-231007 3. PRATIMA KUMARI DIN[protected] RD.NO. -1A, PTPS, HAZARIBAG, PPTPS (JHARKHAND)-829119 kindly send me any progress- Regards Sudhir Singh ujala [protected] Email-sudhirsinghujlaa