Company Information

CIN
Status
Date of Incorporation
06 December 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Conventional Electricity Generation
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,600,000
Authorised Capital
35,000,000

Directors

Vineet Kumar Singh
Vineet Kumar Singh
Director/Designated Partner
for almost 1 year
Sushil Goel
Sushil Goel
Director/Designated Partner
for almost 2 years
Amrit Madhur
Amrit Madhur
Director/Designated Partner
for about 3 years

Past Directors

Charges

28 Crore
30 November 2022
Catalyst Trusteeship Limited
28 Crore
30 November 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0

Documents

Form MGT-7-09012023
Approval letter for extension of AGM;-09012023
List of share holders, debenture holders;-09012023
Optional Attachment-(1)-09012023
Form AOC-4(XBRL)-22122022_signed
Form MGT-14-14122022-signed
Form ADT-1-12122022_signed
Copy of resolution passed by the company-11122022
Copy of written consent given by auditor-11122022
Optional Attachment-(3)-05122022
Optional Attachment-(1)-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Altered articles of association-05122022
Optional Attachment-(2)-05122022
Form PAS-3-01122022_signed
Copy of Board or Shareholders? resolution-01122022
Optional Attachment-(2)-01122022
Optional Attachment-(1)-01122022
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.-01122022
Complete record of private placement offers and acceptances in Form PAS-5.-01122022

Frequently Asked Questions

When was the O2 renewable energy ii private limited incorporated?

The O2 renewable energy ii private limited was incorporated with ROC on 06 December 2021 as .

Where has the O2 renewable energy ii private limited been incorporated?

The company was incorporated in Delhi with registration number 390844.

What is the E-filing status of the company?

The status of O2 renewable energy ii private limited is Active.

Number of Key Management personnel of the O2 renewable energy ii private limited?

The company has 3 key management personnel in the company.

Who are the directors of the O2 renewable energy ii private limited?

The appointed directors in the company are:

  • Amrit madhur
  • Sushil goel
  • Vineet kumar singh