Company Information
CIN
Status
Date of Incorporation
25 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,903,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lars Oliver Degendorfer
Director/Designated Partner
over 1 year ago
over 1 year ago
Patrik Maria Danz
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Gulshan Vig
Director/Designated Partner
over 1 year ago
over 1 year ago
Ursula Hoffmann
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sibabrata Das
Director/Designated Partner
about 4 years ago
about 4 years ago
Joel Fonseca
Director/Designated Partner
over 4 years ago
over 4 years ago
Shailendra Mohan Bebortha
Managing Director
over 8 years ago
over 8 years ago
Past Directors
Amit Kumar Saha
Company Secretary
about 4 years ago
about 4 years ago
Reinhard Ling
Whole Time Director
over 8 years ago
over 8 years ago
Jose Maria Llopis Reyna
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 6] Mounting Frames Of Metal For Fastening Solar Installations, Solar Modules And
Laminates; Metal Building Materials; Transportable Buildings Of Metal; Pipes
And Tubes Of Metal,[Class : 9] Inverters, Charge Regulators, Batteries, Electric Cables, Electric And Electronic
Measuring And Display Systems For Solar Installations, In Particular For Wind
Strength, Tempe...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Mounting Frames Of Metal For Fastening Solar Installations, Solar Modules And Laminates; Metal Building Materials; Transportable Buildings Of Metal; Pipes And Tubes Of Metal;[Class : 9] Inverters, Charge Regulators, Batteries, Electric Cables, Electric And Electronic Measuring And Display Systems For Solar Installations, In Particular For Wind Strength. Temperatu...
[Class : 6] Mounting Frames Of Metal For Fastening Solar Installations, Solar Modules And
Laminates; Metal Building Materials; Transportable Buildings Of Metai; Pipes And
Tubes Of Metal;[Class : 9] Inverters, Charge Regulators, Batteries, Electric Cables, Electric And Electronic
Measuring And Display Systems For Solar Systems, In Particular For Wind Strength,
Temperature...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Ibc Solar Projects Private Limited.
Charges
05 December 2017
Axis Trustee Services Limited
98 Crore
29 November 2019
Axis Trustee Services Limited
105 Crore
29 November 2019
Others
0
05 December 2017
Others
0
29 November 2019
Others
0
05 December 2017
Others
0
29 November 2019
Others
0
05 December 2017
Others
0
Documents
Form DIR-11-12042021_signed
Form DIR-12-04042021_signed
Form PAS-3-04112020_signed
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.-04112020
Copy of Board or Shareholders? resolution-04112020
Form SH-7-14102020-signed
Form INC-22-07102020_signed
Form MGT-14-07102020-signed
Form DIR-12-07102020_signed
Copies of the utility bills as mentioned above (not older than two months)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-25092020
Altered articles of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Copy of the resolution for alteration of capital;-25092020
Optional Attachment-(1)-25092020
Altered memorandum of assciation;-25092020
Altered articles of association;-25092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Acknowledgement received from company-07092020
Notice of resignation;-07092020
Notice of resignation filed with the company-07092020
Evidence of cessation;-07092020
