Company Information

CIN
Status
Date of Incorporation
27 June 2022
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Venkat Satyasaiprasad Balija
Venkat Satyasaiprasad Balija
Director/Designated Partner
for over 2 years
Balija Vijaya Pavani
Balija Vijaya Pavani
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form INC-20A-06012023
Form INC-22-29072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072022
Copy of board resolution authorizing giving of notice-25072022
Copies of the utility bills as mentioned above (not older than two months)-25072022
Form SPICe MOA (INC-33)-24062022
Form SPICe AOA (INC-34)-24062022
CERTIFICATE OF INCORPORATION-20220628

Frequently Asked Questions

When was the O2 fintech private limited incorporated?

The O2 fintech private limited was incorporated with ROC on 27 June 2022 as .

Where has the O2 fintech private limited been incorporated?

The company was incorporated in Telangana with registration number 164134.

What is the E-filing status of the company?

The status of O2 fintech private limited is Active.

Number of Key Management personnel of the O2 fintech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the O2 fintech private limited?

The appointed directors in the company are:

  • Balija vijaya pavani
  • Venkat satyasaiprasad balija