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Summary

Contact details1

Officers3

Charges6

Identification numbers1

Related companies2

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Last updated: Jul 10, 2022

O2Z TRADING & INDUSTRIES PRIVATE LIMITED

Active

is not in process of liquidation on Jul 10, 2022

Private - Non-govt company

Jammu and Kashmir (India) 27 Dec 2011 (12 years ago)

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Summary

NameO2Z TRADING & INDUSTRIES PRIVATE LIMITED
Status
  • ActiveActive
JurisdictionJammu and Kashmir
CountryActive India
Corporate ID number (CIN)CodeU74900JK2011PTC003432
Registry number003432
LEI Code
  • 335800I5G7FXSG93YB35
Incorporation Date27 Dec 2011 (12 years ago) / 2 companies with the same date
Subscribed share capital370000000 INR
Paid share capital200000000 INR
Legal formPrivate - Non-govt company
Subtype
  • Company limited by Shares
Type of activity

Contact details

Legal addressLAKE CASTLE, NIGEEN OPPOSITE POLICE STATION NIGEEN, SRINAGAR SRINAGAR JK 190006 IN
Email
  • o2z*******************

Officers

individual

IndividualJammu and Kashmir

Obaid Ishaq Zaroo

Director/Signatory


Appointed on27 Dec 2011

individual

IndividualJammu and Kashmir

Ovaice Ishaq Zaroo

Director/Signatory


Appointed on27 Dec 2011

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Charges

Assets under chargeStatusCharge amountDate
Immovable property or any interest therein; BANK A/C's,ASSIGNMENT OF POWER PURCHASE AGREEMENTOPEN386,272,000 INR
(~$4,635,588)
21 Sep 2021
(1) GUARANTEE COVER UNDER ECLGSOPEN60,400,000 INR
(~$724,851)
14 Sep 2020
Immovable property or any interest therein; HYPOTHECATION OF OTHER ASSETS OF COMPANY.OPEN32,500,000 INR
(~$390,027)
08 Apr 2019

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Identification numbers

Data from the LEI register
  • 335800I5G7FXSG93YB35
  • Legal nameO2Z TRADING & INDUSTRIES PRIVATE LIMITED
  • Registration date25 Jan 2021
  • StatusActiveIssued
  • IssuerActiveLEGAL ENTITY IDENTIFIER INDIA LIMITED
  • Last updated20 Feb 2024
  • Next renewal20 Feb 2025

Frequently asked questions

Where is O2Z TRADING & INDUSTRIES PRIVATE LIMITED's headquarters?

O2Z TRADING & INDUSTRIES PRIVATE LIMITED's headquarters is located at LAKE CASTLE, NIGEEN OPPOSITE POLICE STATION NIGEEN, SRINAGAR SRINAGAR JK 190006 IN

What is O2Z TRADING & INDUSTRIES PRIVATE LIMITED's industry?

O2Z TRADING & INDUSTRIES PRIVATE LIMITED is in the industry of Other business activities

What year was O2Z TRADING & INDUSTRIES PRIVATE LIMITED started?

O2Z TRADING & INDUSTRIES PRIVATE LIMITED was started in 2011

What is the LEI number of O2Z TRADING & INDUSTRIES PRIVATE LIMITED?

O2Z TRADING & INDUSTRIES PRIVATE LIMITED LEI number is 335800I5G7FXSG93YB35

Sources: India Ministry of Corporate Affairs