Company Information

CIN
U40300DL2022FTC398990
Status
Date of Incorporation
25 May 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
112,132,690
Authorised Capital
120,000,000

Directors

Vineet Kumar Singh
Vineet Kumar Singh
Director/Designated Partner
for 11 months
Sushil Goel
Sushil Goel
Director/Designated Partner
for almost 2 years
Amrit Madhur
Amrit Madhur
Director/Designated Partner
for over 2 years

Past Directors

Charges

16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0

Documents

Form AOC-5-25112022-signed
Copy of board resolution-15112022
Form MGT-6-03082022_signed
Optional Attachment-(1)-03082022
-03082022
Form INC-20A-25072022_signed
-25072022
Optional Attachment-(1)-25072022
Form INC-22-04072022_signed
Copies of the utility bills as mentioned above (not older than two months)-23062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062022
Copy of board resolution authorizing giving of notice-23062022
Form ADT-1-16062022_signed
Copy of resolution passed by the company-16062022
Copy of written consent given by auditor-16062022
CERTIFICATE OF INCORPORATION-20220525
Articles of association-23052022
Memorandum of association-23052022

Frequently Asked Questions

When was the O2 renewable energy iv private limited incorporated?

The O2 renewable energy iv private limited was incorporated with ROC on 25 May 2022 as .

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

The company was incorporated in Delhi with registration number 398990.

What is the E-filing status of the company?

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

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

The company has 3 key management personnel in the company.

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

The appointed directors in the company are:

  • Amrit madhur
  • Sushil goel
  • Vineet kumar singh