Company Information

CIN
U40101DL2022FTC399381
Status
Date of Incorporation
31 May 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,140,000
Authorised Capital
15,000,000

Directors

Kiran Kumar Perka
Kiran Kumar Perka
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 over 2 years

Past Directors

Charges

17 November 2023
Others
0
17 November 2023
Others
0
17 November 2023
Others
0
17 November 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-22-23062022_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-20220531
Articles of association-28052022
Memorandum of association-28052022

Frequently Asked Questions

What is the date of O2 renewable energy vi private limited incorporation?

Incorporation date of the company is 31 May 2022 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

O2 renewable energy vi private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran kumar perka
  • Amrit madhur
  • Sushil goel