Company Information

CIN
Status
Date of Incorporation
08 December 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000

Directors

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

Past Directors

Charges

22 August 2023
Others
0
22 August 2023
Others
0
15 December 2023
Others
0
22 August 2023
Others
0
15 December 2023
Others
0
22 August 2023
Others
0

Documents

Approval letter for extension of AGM;-09012023
List of share holders, debenture holders;-09012023
Optional Attachment-(1)-09012023
Form MGT-7-09012023_signed
Form AOC-4(XBRL)-28122022
Copy of resolution passed by the company-17122022
Copy of written consent given by auditor-17122022
Form PAS-3-05042022
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.-05042022
Copy of Board or Shareholders? resolution-05042022
Form MGT-6-22032022_signed
-22032022
Optional Attachment-(1)-22032022
Copy of board resolution-16032022
Form AOC-5-17032022-signed
Form INC-20A-07022022_signed
-07022022
Optional Attachment-(1)-07022022
Form ADT-1-05012022_signed
Copy of written consent given by auditor-05012022

Frequently Asked Questions

What is the date on which the O2 renewable energy iii private limited incorporated?

O2 renewable energy iii private limited was incorporated on 08 December 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the O2 renewable energy iii private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with O2 renewable energy iii private limited?

3 of directors are associated with the company.

What is the number of directors associated with O2 renewable energy iii private limited?

3 of directors are associated with the company.