My Cart Sign In Sign Up

O2 RENEWABLE ENERGY III PRIVATE LIMITED

As on: 2024-06-24

O2 RENEWABLE ENERGY III PRIVATE LIMITED (CIN: U40100DL2021FTC390992) is a Private company incorporated on 08 Dec 2021. It is classified as Subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 500000000.00.

O2 RENEWABLE ENERGY III PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.O2 RENEWABLE ENERGY III PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of O2 RENEWABLE ENERGY III PRIVATE LIMITED are RENUKA KIRANRAO THOKAL, AMRIT MADHUR, and VINEET KUMAR SINGH.

O2 RENEWABLE ENERGY III PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100DL2021FTC390992 and its registration number is 390992. Users may contact O2 RENEWABLE ENERGY III PRIVATE LIMITED on its Email address - [email protected]. Registered address of O2 RENEWABLE ENERGY III PRIVATE LIMITED is 2nd Floor, Square One Mall, Saket Business District, Court Chowk, Pushp Vihar, , New Delhi, Delhi, India - 110017.

Current status of O2 RENEWABLE ENERGY III PRIVATE LIMITED is - Active.

Basic Information

CIN U40100DL2021FTC390992
Name O2 RENEWABLE ENERGY III PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 390992
Company Category Company limited by shares
Company Sub Category Subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2021-12-08
Age of Company 3 years, 3 months, 5 days
Activity NIC Code: 4010 NIC Description: Production , collection and distribution of electricity
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-25
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000,000.00
Paid-up Share Capital ₹ 500,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

O2 RENEWABLE ENERGY III PRIVATE LIMITED

Previous CINs

U40100DL2021FTC390992

Regulatory Filings of O2 RENEWABLE ENERGY III

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of O2 RENEWABLE ENERGY III

Purchase full report of O2 RENEWABLE ENERGY III

Litigation Search Report of O2 RENEWABLE ENERGY III

Get a list of all litigations O2 RENEWABLE ENERGY III is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of O2 RENEWABLE ENERGY III. This report helps you understand the risk associated in dealing with O2 RENEWABLE ENERGY III and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of O2 RENEWABLE ENERGY III

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if O2 RENEWABLE ENERGY III pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About O2 RENEWABLE ENERGY III

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of O2 RENEWABLE ENERGY III

Current Directors & Key Managerial Personnel of O2 RENEWABLE ENERGY III
DIN Director Name Designation Appointment Date
*****6450K RENUKA KIRANRAO THOKAL Company Secretary 2024-05-14
09425183 AMRIT MADHUR Director 2021-12-08
09719607 VINEET KUMAR SINGH Additional Director 2023-12-24
Past Directors & Key Managerial Personnel of O2 RENEWABLE ENERGY III
DIN Director Name Designation Appointment Date Cessation
09425184 SUSHIL GOEL Director - 2023-12-12
Other Directorships of RENUKA KIRANRAO THOKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
O2 RENEWABLE ENERGY XIII PRIVATE LIMITED U35106DL2023FTC414656 Director 2023-05-26 Ongoing
O2 RENEWABLE ENERGY XIV PRIVATE LIMITED U35106DL2023FTC414663 Director 2023-05-26 Ongoing
O2 RENEWABLE ENERGY XV PRIVATE LIMITED U35106DL2023FTC414664 Director 2023-05-26 Ongoing
O2 RENEWABLE ENERGY XVII PRIVATE LIMITED U35106DL2023FTC414842 Director 2023-05-29 Ongoing
O2 RENEWABLE ENERGY XVI PRIVATE LIMITED U35106DL2023FTC415008 Director 2023-05-31 Ongoing
O2 RENEWABLE ENERGY VI PRIVATE LIMITED U40101DL2022FTC399381 Director 2022-05-31 Ongoing
ES SUN POWER PRIVATE LIMITED U40106KA2016PTC092450 Additional Director - 2022-05-13
ES SUN POWER PRIVATE LIMITED U40106KA2016PTC092450 Director 2022-04-12 Ongoing
O2 RENEWABLE ENERGY II PRIVATE LIMITED U40108DL2021FTC390844 Director - 2024-03-28
O2 RENEWABLE ENERGY V PRIVATE LIMITED U40200DL2022FTC398991 Director 2022-05-25 Ongoing
O2 RENEWABLE ENERGY IV PRIVATE LIMITED U40300DL2022FTC398990 Director 2022-05-25 Ongoing
O2 RENEWABLE ENERGY XIII PRIVATE LIMITED U35106DL2023FTC414656 Director - 2023-12-12
O2 RENEWABLE ENERGY XIV PRIVATE LIMITED U35106DL2023FTC414663 Director - 2023-12-12
O2 RENEWABLE ENERGY XV PRIVATE LIMITED U35106DL2023FTC414664 Director - 2023-12-12
O2 RENEWABLE ENERGY XVII PRIVATE LIMITED U35106DL2023FTC414842 Director - 2023-12-12
O2 RENEWABLE ENERGY XVI PRIVATE LIMITED U35106DL2023FTC415008 Director - 2023-12-12
O2 RENEWABLE ENERGY VI PRIVATE LIMITED U40101DL2022FTC399381 Director - 2023-10-23
O2 RENEWABLE ENERGY II PRIVATE LIMITED U40108DL2021FTC390844 Director - 2023-12-12
O2 RENEWABLE ENERGY V PRIVATE LIMITED U40200DL2022FTC398991 Director - 2023-09-11
O2 RENEWABLE ENERGY IV PRIVATE LIMITED U40300DL2022FTC398990 Director - 2023-12-12
TEQ GREEN POWER XIX PRIVATE LIMITED U35105DL2023FTC423183 Director 2023-11-29 Ongoing
TEQ GREEN POWER XX PRIVATE LIMITED U35105DL2023FTC423184 Director 2023-11-29 Ongoing
TEQ GREEN POWER XXI PRIVATE LIMITED U35105DL2023FTC423186 Director 2023-11-29 Ongoing
TEQ GREEN POWER XXII PRIVATE LIMITED U35105DL2024FTC427065 Director 2024-02-20 Ongoing
TEQ GREEN POWER XXIII PRIVATE LIMITED U35105DL2024FTC427066 Director 2024-02-20 Ongoing
TEQ GREEN POWER XXIV PRIVATE LIMITED U35105DL2024FTC427483 Director 2024-02-28 Ongoing
O2 RENEWABLE ENERGY XIII PRIVATE LIMITED U35106DL2023FTC414656 Additional Director - 2024-02-15
O2 RENEWABLE ENERGY XIII PRIVATE LIMITED U35106DL2023FTC414656 Director 2024-01-05 Ongoing
O2 RENEWABLE ENERGY XIV PRIVATE LIMITED U35106DL2023FTC414663 Additional Director - 2024-02-15
O2 RENEWABLE ENERGY XIV PRIVATE LIMITED U35106DL2023FTC414663 Director 2024-01-05 Ongoing
O2 RENEWABLE ENERGY XV PRIVATE LIMITED U35106DL2023FTC414664 Additional Director 2023-12-31 Ongoing
O2 RENEWABLE ENERGY XVII PRIVATE LIMITED U35106DL2023FTC414842 Additional Director - 2024-03-04
O2 RENEWABLE ENERGY XVI PRIVATE LIMITED U35106DL2023FTC415008 Additional Director - 2024-01-31
O2 RENEWABLE ENERGY XVI PRIVATE LIMITED U35106DL2023FTC415008 Director 2024-01-05 Ongoing
TEQ GREEN POWER XVI PRIVATE LIMITED U40106DL2022FTC403832 Director 2022-08-29 Ongoing
TEQ GREEN POWER XVII PRIVATE LIMITED U40106DL2022FTC405697 Director 2022-10-11 Ongoing
O2 RENEWABLE ENERGY II PRIVATE LIMITED U40108DL2021FTC390844 Additional Director - 2024-03-26
O2 RENEWABLE ENERGY II PRIVATE LIMITED U40108DL2021FTC390844 Director 2023-12-26 Ongoing
TEQ GREEN POWER XVIII PRIVATE LIMITED U40200DL2022FTC405699 Director 2022-10-11 Ongoing
O2 RENEWABLE ENERGY IV PRIVATE LIMITED U40300DL2022FTC398990 Additional Director 2024-01-05 Ongoing
PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED U74999PN2016PTC164837 Additional Director - 2023-02-27
PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED U74999PN2016PTC164837 Director - 2023-03-22
Other Directorships of AMRIT MADHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U40108DL2022FTC404866 O2 RENEWABLE ENERGY IX PRIVATE LIMITED 2nd Floor, Square One Mall, Saket Business District, Court Chowk, Pushp Vihar Pushp Vihar New Delhi South Delhi DL 110017 IN
U40106DL2021FTC385007 TEQ GREEN POWER XII PRIVATE LIMITED 2nd Floor, Square One Mall Saket Business District, Court Chowk Pushp Vihar New Delhi South Delhi DL 110017 IN
U40300DL2022FTC404456 O2 RENEWABLE ENERGY VIII PRIVATE LIMITED 2nd Floor, Square One Mall, Saket Business District,Court Chowk, Pushp Vihar New Delhi DL 110017 IN
U40108DL2021FTC390844 O2 RENEWABLE ENERGY II PRIVATE LIMITED 2nd Floor, Square One Mall, Saket Business District, Court Chowk, Pushp Vihar, New Delhi DL 110017 IN
U40106DL2021FTC385186 O2 RENEWABLE ENERGY I PRIVATE LIMITED 2nd Floor, Square One Mall, Saket Business District,Court Chowk, Pushp Vihar New Delhi DL 110017 IN
U40106DL2022FTC403835 O2 RENEWABLE ENERGY VII PRIVATE LIMITED 2nd Floor, Square One Mall, Saket Business District,Court Chowk, Pushp Vihar New Delhi DL 110017 IN
U40107DL2022FTC404833 O2 RENEWABLE ENERGY XII PRIVATE LIMITED 2nd Floor, Square One Mall, Saket Business District, Court Chowk, Pushp Vihar New Delhi DL 110017 IN
U40108DL2021FTC382797 TEQ GREEN POWER X PRIVATE LIMITED 2nd Floor, Square One Mall, Saket Business District, Court Chowk, Pushp Vihar New Delhi DL 110017 IN
F01599 EDUCATION & TRAINING FOR PROFESSIONALS P TY. LTD UNIT NO 203 2ND FLOOR SQUARE ONE SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017
U15549DL2022PLC402614 EPITOME INDUSTRIES INDIA LIMITED UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017
AAH-9699 HAGOPIAN GENERAL TRADING LLP SHOP NO. 210, 2ND FLOOR, SQUARE ONE MALL, CENTER SAKET, NEW DELHI, Delhi, India - 110017
AAO-0868 ROSAKUE HOSPITALITY LLP 417-418, 4th Floor, Square One Mall C-2, District Center, Saket New Delhi, Delhi, India - 110017
U40106DL2019PTC357670 ALTRA XERGI POWER PRIVATE LIMITED 2nd Floor, Square One Mall,Saket Business District, Court Chowk, New Delhi DL 110017 IN
U40106DL2022FTC403832 TEQ GREEN POWER XVI PRIVATE LIMITED 2nd Floor, Square One Mall Saket Business District, Court Chowk New Delhi DL 110017 IN
U40100DL2021FTC382570 TEQ GREEN POWER XI PRIVATE LIMITED 2nd Floor, Square One MallSaket Business District, Court Chowk New Delhi DL 110017 IN
U40106DL2020FTC367828 GLOWSUN POWERGEN PRIVATE LIMITED 2nd Floor, Square One MallSaket Business District, Court Chowk New Delhi DL 110017 IN
U40106DL2021FTC385006 TEQ GREEN POWER XIII PRIVATE LIMITED 2nd Floor, Square One MallSaket Business District, Court Chowk New Delhi DL 110017 IN
U40109DL2020FTC367098 SOLALITE POWER PRIVATE LIMITED 2nd Floor, Square One MallSaket Business District, Court Chowk New Delhi DL 110017 IN
U40106DL2020FTC367024 BEEMPOW ENERGY PRIVATE LIMITED 2nd Floor, Square One Mall Saket Business District, Court Chowk New Delhi DL 110017 IN
U01403DL2011PLC301179 B.N. AGRITECH LIMITED Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017
U18101DL2002PTC115417 VSB APPAREL EXPORTS PRIVATE LIMITED 412, SQUARE ONE MALL SAKET DISTRICT CENTRE SAKET, , NEW DELHI, Delhi, India - 110017
U74140DL2005PTC136728 AVENUE ASIA ADVISORS PRIVATE LIMITED. Unit no. 216, Second Floor, Square One,C-2, District Center, Saket ,New Delhi-110017 , Delhi, Delhi, India - 110017
ACB-5879 CREATORS BAY TECHNOLOGIES LLP 414, Square one MallC2 District Centre, SAKET New Delhi, Delhi, India - 110017
U70101DL2013PTC252818 HOLAMBI KHURD ELEVATE PRIVATE LIMITED DSC-318, 2ND FLOOR, DLF SOUTH COURT MALL, SAKET , NEW DELHI, Delhi, India - 110017
AAT-1553 NATS SERVICES (INDIA) LLP Unit No. 216, Second Floor, Square One, C 2, District Centre, Saket New Delhi, Delhi, India - 110017
AAD-1957 ML VARANIUM CONSULTANTS LLP SHOP No.1-A, SQUARE ONE MALL, C-2 DISTRICT CENTRE, SAKET NEW DELHI, Delhi, India - 110017
U72900DL2002PTC114695 ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED Unit No. 216, Second Floor Square One, C-2, District Centre ,Saket , New Delhi, Delhi, India - 110017
F06498 ILUKA INTERNATIONAL (EURASIA) PTE. LTD. Unit No. 216, Second Floor Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017
U01100DL2017FTC310449 DE HEUS INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
View all companies with similar address

Prosecution Details of O2 RENEWABLE ENERGY III

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of O2 RENEWABLE ENERGY III

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100780753 2023-08-22 - - 1,000,000.00 THE FEDERAL BANK LIMITED
100841410 2023-12-15 - - 3,040,000,000.00 CATALYST TRUSTEESHIP LIMITED

Contact Details of O2 RENEWABLE ENERGY III

Email ID: [email protected] Website: Not Available Address: 2nd Floor, Square One Mall, Saket Business District, Court Chowk, Pushp Vihar, , New Delhi, Delhi, India - 110017

Principal Products & Services of O2 RENEWABLE ENERGY III

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of O2 RENEWABLE ENERGY III

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of O2 RENEWABLE ENERGY III

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of O2 RENEWABLE ENERGY III

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of O2 RENEWABLE ENERGY III

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of O2 RENEWABLE ENERGY III

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of O2 RENEWABLE ENERGY III

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.